Epstein Index›Documents›EFTA01378583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378583: Prytanee LLC (DS10)

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Document excerpt referencing a KYC (Know Your Customer) case rejection relating to a customer entity named Prytanee LLC, with case number 01946825. The document indicates compliance or regulatory review documentation.

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🔑 Evidence Keywords
Prytanee LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I have received the following list of rejection points on KYC Case#01946825 relating to customer - **Prytanee**, **LLC**.

📄 Original Document

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Read the full document (285 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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