Epstein File EFTA01387495: Prytanee LLC and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01387495

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387495: Prytanee LLC and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013874952 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document contains Know Your Customer (KYC) compliance correspondence regarding Prytanee LLC, a business entity registered in the US Virgin Islands. The document lists rejection points for KYC Case #01946825, noting that the account was valued at $1 million but currently holds approximately $200,000. The document requests Cost of Goods Sold (COGS) information for Prytanee LLC and indicates difficulty obtaining Secretary of State filings from the US Virgin Islands Department of Licensing and Consumer Affairs.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Prytanee LLC US Virgin Islands procure virgin

📋 Key Excerpts3

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