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Back to data-set-09
EFTA01252923.txt
TXT
36.6 KB
JMail
Extracted Chars
37,397
Entities
30
Relationships
33
Loading extracted text...
Mentioned Entities
30
Prytanee, LLC
Organization
ShellCompany
4 mentions
Deutsche Bank
Organization
FinancialInstitution
4 mentions
Darren Indyke
Person
Associate
3 mentions
Southern Trust Company
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
The Pierre Trust
Organization
Trust
2 mentions
Southern Financial, LLC
Organization
Company
2 mentions
Etienne Binant
Person
Enabler
2 mentions
Stewart Oldfield
Person
Witness
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Bill Clinton
Person
Politician
2 mentions
Caroline Sophie Camille Lang
Person
Associate
1 mention
Southern Financial Relationship
LegalCase
1 mention
Kshitij Goel
Person
Enabler
1 mention
Mark Lak
Person
Witness
1 mention
Rebecca Zoe Bathe Lak
Person
Witness
1 mention
Rebecca Zoe Berthe Lalk
Person
1 mention
Anne Lea Elvire Lalk
Person
1 mention
Gerhard Richter
Person
Academic
1 mention
Warner Brothers Inc.
Organization
Company
1 mention
Sotheby's Switzerland
Organization
Company
1 mention
Caroline Sophie Cantle Lang
Person
Associate_of
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
6100 Red Hook Quarter, Suite B3, St Thomas, USVI 00802
Address
1 mention
Caroline Lang
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Little Saint James
Property
1 mention
Relationships
33
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Jeffrey Epstein Is the sole shareholder at Southern Trust"
Southern Trust Company
→
financial
→
Prytanee, LLC
"This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust"
The Pierre Trust
→
financial
→
Prytanee, LLC
"This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust"
Caroline Lang
→
financial
→
The Pierre Trust
"The Pierre Trust in which Caroline Lang Is the grantor."
Etienne Binant
→
employment
→
Prytanee, LLC
"Etienne Binant is the manager of the company."
Jeffrey Epstein
→
social
→
Caroline Lang
"Jeffrey and Caroline share the same affinity fa at and deckled to become partners Investing in artwork from up and caning artists together."
Darren Indyke
→
employment
→
Prytanee, LLC
"The signatories on Mis account will be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Binant"
Prytanee, LLC
→
property
→
6100 Red Hook Quarter, Suite B3, St Thomas, USVI 00802
"Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas VI 00802 United States"
Stewart Oldfield
→
employment
→
Deutsche Bank
"Client Facing Professional (CFP): Stewart Oldfield ... Deutsche Bank Americas New York"
Kshitij Goel
→
employment
→
Deutsche Bank
"AML Compliance: Kshitij Goel ... Deutsche Bank Americas New York"
Jeffrey Epstein
→
financial
→
Prytanee, LLC
"Jeffrey Epstein ... sole shareholder of Southern Trust Company, Inc ... Prytanee, LLC;Sole UBO at Southern TOM Company, Inc mach owns 50% of account h"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"jeffreY Epstein ... sole shareholder of Southern Trust Company, Inc"
Southern Trust Company
→
financial
→
Prytanee, LLC
"Southern Trust Company, Inc ... owns 50% of account holder: Prytanee, LLC"
The Pierre Trust
→
financial
→
Prytanee, LLC
"The Pierre Trust ... much owns 50% of the accoLnt hokleqefrytanee, LIG"
Caroline Sophie Camille Lang
→
financial
→
The Pierre Trust
"Caroline s°Pme Camille Lang ... GrantoilTrustee of The Pierre Trust:Sole Grantor/UOD of the Pierre Trust"
Jeffrey Epstein
→
employment
→
Southern Financial, LLC
"Current Employer: Southern Financial LLC Positionrfitle/Rank: President"
Prytanee, LLC
→
financial
→
Deutsche Bank
"Prytanee, LLC - Deposit-42967121 1/20/2017 ... One sheet must be established for each account to be opened ... Account Name: Prytanee, LLC - Deposit"
Stewart Oldfield
→
social
→
Jeffrey Epstein
"Jeffrey Epstein met with Stew acilleld on 3/7/17 to open new acct for other entity. RM has known this client for 9 years."
Jeffrey Epstein
→
property
→
Little Saint James
"Address of primary residence: Little Saint James Saint Thomas VI 00802 United States"
Etienne Binant
→
property
→
Paris, France
"Address of primary residence: 60 Avenue Montagne Paris 75008 France"
Caroline Sophie Cantle Lang
→
property
→
Paris, France
"Address of primary residence: 3 Rue Du Meta Colombia Paris 75006 France"
Darren Indyke
→
employment
→
Southern Financial, LLC
"Current Employe: Southern Financial LLC Posltlon/Tele/Rank: Lawyer"
Caroline Sophie Cantle Lang
→
employment
→
Sotheby's Switzerland
"The source of wealth for Caroline Lang delves from her employment as Chairman d Sotheby's Switzerland. Appointed Chairman... In 2012"
Etienne Binant
→
employment
→
Prytanee, LLC
"Current Employer: Prytanee LLC Position/Tele/Rank: Manager"
Caroline Sophie Cantle Lang
→
employment
→
Warner Brothers Inc.
"Ms Lang also serves as an executive for Warner Brothers Inc."
Caroline Lang
→
social
→
Anne Lea Elvire Lalk
"Upon her death, her children become the beneficiaries: Anne Lea Elvire Lalk"
Southern Trust Company
→
financial
→
Prytanee, LLC
"Southern Trust Company Inc, which manages client's assets. ... update for P,ytanee, LLC (herein referred to as accountholder)."
Darren Indyke
→
other
→
Prytanee, LLC
"Who Is the primacy contact person or the FU4? ... Dannindyke ... Signatory or Full POA"
Darren Indyke
→
communication
→
Deutsche Bank
"Bank Officer Name(s) stewart Meted Date: 12/23/2016"
Jeffrey Epstein
→
social
→
Bill Clinton
"Mr Epstein maintains a close relationship with Bill Clinton"
Jeffrey Epstein
→
social
→
Prince Andrew
"Mr Epstein maintains a close relationship with ... Prince Andrew, Duke of York (United Kingdom)."
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein began his financial career In 1976 as an options trader at Bear Stearns and became a partner in 1980."
Jeffrey Epstein
→
other
→
Leslie Wexner
"All of his dents were anonymous except for the very wealthy businessman Leslie Wexner."
EFTA01252923.txt | Epstein File Explorer