Epstein Index›Documents›EFTA01374002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374002: Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013740021 keyword hits
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This is an IRS Form SS-4 dated September 20, 2016, for Prytanee LLC, an entity with an address in Cincinnati, Ohio 45999-0023, with Southern Trust Company Inc listed as a member at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802. The document contains the employer identification number and confidential tax information for the entity.

👤 Named in This Document
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🔑 Evidence Keywords
Prytanee LLCSouthern TrustSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-20-2016 ( ) - EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE **PRYTANEE**
Excerpt 2
**LLC** CINCINNATI OH 45999-0023 % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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