Epstein Index›Documents›EFTA01372557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372557: Prytanee LLC (DS10)

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This document contains compliance or audit questions directed at Prytanee LLC, requesting Cost of Goods Sold (COGS) information and proof of delivery for a FinCEN form. The questions appear to be part of a due diligence or regulatory review process.

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🔑 Evidence Keywords
Prytanee LLC

📋 Key Excerpts1

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Excerpt 1
13) Please provide COGS for **Prytanee**, **LLC**. Explain? 17) Please provide proof of delivery for the FinCEN form.

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Source: U.S. Department of Justice

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