Epstein File EFTA01379241: Prytanee LLC, US Virgin Islands and Procure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379241: Prytanee LLC, US Virgin Islands and Procure (DS10)

Financial RecordDate unavailableEFTA013792412 keyword hits

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This document is a Know Your Customer (KYC) compliance review for Prytanee LLC, a US Virgin Islands entity, containing rejection points for account case #01946825. The document notes that the account was valued at $1 million but currently holds approximately $200,000, and identifies a failure to procure Statements of Standing from the US Virgin Islands Department of Licensing and Consumer Affairs company registry website.

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🔑 Evidence Keywords

Prytanee LLC US Virgin Islands procure virgin

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PersonKeyword

Excerpt 1

I have received the following list of rejection points on KYC Case#01946825 relating to customer - **Prytanee**, **LLC**.

Excerpt 2

The one year value is listed as $1MM, however, the account currently has just less than $200K. 13) Please provide COGS for **Prytanee**, **LLC**. 14) The account

Excerpt 3

For Point 13 - I am unable to procure SoS for this entity from the **US** **Virgin** **Islands** company registry website - Department of Licensing and Consumer Affairs