Epstein File EFTA01370866: Professional, Prytanee LLC and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370866: Professional, Prytanee LLC and US Virgin Islands (DS10)

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This document contains correspondence regarding Know Your Customer (KYC) compliance and anti-money laundering (AML) procedures for Prytanee LLC, an entity with accounts valued at approximately $200,000 (against a stated one-year value of $1 million). The document references requests for updated address information at a Professional Building location and notes difficulty in obtaining Statement of Status information for Prytanee LLC from the US Virgin Islands Department of Licensing and Consumer Affairs company registry.

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🔑 Evidence Keywords

professional Prytanee LLC US Virgin Islands procure money laundering virgin

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Excerpt 1

For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms **Professional** Building address

Excerpt 2

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

Excerpt 3

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