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EFTA01384509

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EFTA01384509

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

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article finding_evidence Finding #550

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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