🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01371418: Prytanee LLC and Financial Trust Company (DS10)
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excerpts
DOJ disclosure document about a financial relationship with Prytanee LLC and reasons for account rejection.
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Excerpt 1
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Prytanee, LLC
Customer Number:
Reason for Rejection:1) Please add the account number
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
It still refers to the **Financial** **Trust**
**Company** as the SOW Company.
📄 Original Document
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Read the full document (443 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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