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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset34 total

Set 9

Set 10

results for “"Name Prytanee"”

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EFTA01371150Set 10

2018-06-051p123w

CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Prytanee, LLC Contact Name: Prytanee, LLC Case A: Type: Case Subject: KYC Annual Call Note Description: Click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371150.pdf

EFTA01415338Set 10

2018-06-071p239w

CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Prytanee, LLC Contact Name: Prytanee, LLC Case 0: 01946825 Type: Case Subject: KYC Annual Call Note Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415338.pdf

EFTA01370625Set 10

2018-06-051p72w

CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Prytanee, LLC Contact Name: Prytanee, LLC Case it: 01946825 Type: Case Subject: KYC Annual Call Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370625.pdf

EFTA01428485Set 10

2014-01-243p602w

Plan D, LLC (1 record) 783195.73 - PLAN D, LLC Deposit Transactions 10/18/2013 783195.73 Customer Name: Prytanee, LLC (1 record) 97882.14 - PRYTANEE, LLC Deposit Transactions 1/20/2017 97882.14 Customer Name: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428485.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

must be established for each account to be opened 2. Account Ownership Summary Account Name: Prytanee, LLC - Deposit Acct. Number (ifavailable): Account Manager: stewart oldfleld What is the purpose ... Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Prytanee, LLC - 00000550868 :.--, Private Investment n L.1Foundabon/Assoctation - Trust J Company Type of Entity: ,...., Purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA01284096Set 10

2016-12-2316p5,189w

must be established for each account to be opened 2. Account Ownership Summary Account Name: Prytanee, LLC • Deposit Acct. Number (if available) Account Manager: stewed °killed What is the purpose ... Section 2. Account Mammary 3C. Legal Emily Details (For all legal Entities) Legal Entity Name: Prytanee, LLC . 00000550868 • Foundation/Association O Trust ®Company O Estate 0 notate investment O Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

must be established for each account to be opened 2. Account Ownership Summary Account Name: Prytanee, LLC - Deposit Acct Number (AT.thaletat•fr 42967121 Account Manager: stone oldfleld What ... Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Prytanee, LLC - 00000550668 O Ecundation/Assodaban O Trust 2 Company O Waite Iii Prorate Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA01296058Set 10

2016-07-2242p17,119w

company pursuant to the provisions of the Act. The Company was formed with the name "Prytanee, LLC"; provided that the Company may hereafter adopt such other name or names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf

EFTA01297595Set 10

2016-07-2242p17,110w

company pursuant to the provisions of the Act. The Company was formed with the name "Prytanee, LLC"; provided that the Company may hereafter adopt such other name or names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf

EFTA01416061Set 10

2018-06-071p122w

CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Prytanee, LLC Contact Name: Pr tanee, LLC Case I Type: Case Subject: KYC Annual Call Note Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416061.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

must be established for each account to be opened 2. Account Ownership Summary Account Name: Prytanee, LLC - Deposit Acct. Number (Nava/40W Account Manager: stewed °Meld What Is the purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA01407117Set 10

2016-12-3014p1,538w

discussed, below are the KYC items needed for onboarding the new art fund: Name Prytanee, LLC Address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 EFTA01407125 Tax ID Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407117.pdf

EFTA01415695Set 10

2018-09-073p714w

refer to my comments in red below - Case #: 01946825 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: 00000550868 Reason for Rejection:7/31 A — Please provide a recent document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415695.pdf

EFTA01409177Set 10

2016-12-203p557w

discussed, below are the KYC items needed for onboarding the new art fund: Name Prytanee, LLC EFTA01409177 Address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Tax ID Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409177.pdf

EFTA01363995Set 10

2016-07-221p413w

discussed, below are the KYC items needed for onboarding the new art fund: • Name Prytanee,1.1.1: • Address 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 • Tax ID Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363995.pdf

EFTA01370533Set 10

2018-07-241p352w

comments below in red fonts for each - Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: Reason for Rejection: 1) Please add the account number for the deposit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370533.pdf

EFTA01415118Set 10

2018-06-051p61w

CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Prytanee, LLC Contact • tanee, LLC Case #: Type: Case Subject: KYC Annual Call Note Description: Click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415118.pdf

EFTA01370880Set 10

2018-06-071p238w

CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Prytanee, LLC Contact iiiiiiirtanee, LLC Case #: Type: Case Subject: KYC Annual Call Note Description: Click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370880.pdf

EFTA01371041Set 10

2018-09-071p360w

refer to my comments in red below - Case Si: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: Reason for Rejection:7/31 A — Please provide a recent document that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371041.pdf

EFTA01408733Set 10

2016-12-2913p1,459w

discussed, below are the KYC items needed for onboarding the new art fund: Name Prytanee, LLC EFTA01408740 Address , St. Thomas, USVI 00802 Tax ID Number Date of Incorporation July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408733.pdf