Source Record

EFTA01384509

external released_correspondence publish-valid

Public source artifact available.

Open Source Canonical Record

Metadata

Canonical Ref

EFTA01384509

2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP

Public Uses

article finding_evidence Finding #550

corporate-shell-network

Acct Holder Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests) The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder and Board of Director in Southern Trust Company Inc Jeffrey E. Epstein

dossier finding_evidence Finding #626

Southern Financial LLC

2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP