Epstein File EFTA01372316: Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372316: Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013723161 keyword hits

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This document is a Know Your Customer (KYC) case file for Prytanee LLC under a Southern Financial Relationship, dated 7/31, with rejection reasons listed. The document notes a discrepancy between the stated one-year account value of $1 million and the actual account balance of approximately $200,000, and requests COGS documentation for Prytanee LLC.

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Prytanee LLC

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Excerpt 1

Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Prytanee**, **LLC** Customer Number: Reason for Rejection:7/31 A - Please provide a recent

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