Epstein File EFTA01388109: Prytanee LLC, US Virgin Islands and Procure (DS10)

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Epstein File EFTA01388109: Prytanee LLC, US Virgin Islands and Procure (DS10)

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This document contains Know Your Customer (KYC) compliance rejection points for Prytanee LLC, a US Virgin Islands entity. The account shows a one-year value listed as $1 million but currently holds just under $200,000. The document notes inability to procure Statement of Status (SoS) for the entity from the US Virgin Islands Department of Licensing and Consumer Affairs company registry website.

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Prytanee LLC US Virgin Islands procure virgin

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Excerpt 1

I have received the following list of rejection points on KYC Case# 5 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**.

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