Epstein Index›Documents›EFTA01387034
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387034: Darren Indyke, Holder and Caroline Lang (DS10)

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Know Your Customer (KYC) compliance document identifying Southern Trust Company, Inc. board members including Jeffrey E. Epstein and Darren K. Indyke. The document identifies Prytanee LLC as an account holder with 50% ownership in Southern Trust Company, Inc. and 50% ownership in The Pierre Trust, with Etienne as managing member.

👤 Named in This Document
Jeffrey EpsteinDarren IndykeEric HolderCaroline Lang
🔑 Evidence Keywords
Southern TrustPrytanee LLCUS Virgin Islandsvirgin

📋 Key Excerpts13

PersonKeyword
Excerpt 1
in **Southern** **Trust** Company Inc - -- Jeffrey E.
Excerpt 2
Epstein Board of Director in **Southern** **Trust** Company Inc Darren K.
Excerpt 3
I was able to extract the SoS for **Southern** **Trust** Company Inc from this website. I will launch KYC case upon confirmation of the above.

📄 Original Document

📄

Read the full document (327 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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