Epstein File EFTA01383201: Professional, Prytanee LLC and Procure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383201: Professional, Prytanee LLC and Procure (DS10)

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This document contains compliance and banking records related to Prytanee LLC, an entity associated with Epstein. It references Know Your Customer (KYC) case #01946825, address updates for the Royal Palms Professional Building, account valuations showing approximately $200,000 against a stated one-year value of $1 million, and notes difficulty obtaining Secretary of State filings for Prytanee LLC from the US Virgin Islands company registry.

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🔑 Evidence Keywords

professional Prytanee LLC procure US Virgin Islands virgin

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PersonKeyword

Excerpt 1

For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms **Professional** Building address

Excerpt 2

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

Excerpt 3

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