Epstein Index›Documents›EFTA01372550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372550: Prytanee LLC (DS10)

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Email correspondence to Stewart requesting updated approval for Prytanee LLC related to KYC Case #01946825, marked as high importance. The message addresses rejection points in the Know Your Customer compliance process.

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🔑 Evidence Keywords
Prytanee LLC

📋 Key Excerpts2

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Excerpt 1
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High Hi Stewart, We require the 'updated' approval for **Prytanee**
Excerpt 2
**LLC**, thanks.

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Source: U.S. Department of Justice

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