Illegal Activity
none
Blackmail
none
Date
January 20, 2017 to January 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, showing a beginning balance of $1,000,000.00, a deposit of $1,000,000.00, and an ending balance of $1,000,000.00 for the period of January 20, 2017 to January 31, 2017.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- DB-SDNY-0005997, DB-SDNY-0005998, DB-SDNY-0005999
- Date
- January 20, 2017 to January 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank | PRYTANEE. LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:S1.000,000.0093.00$0.00
Assets:
- Business Checking Account
Transactions:
- Cash Mgmt Trsfr Cr REF 02409581. FINIXS TRANSFER FRSI DEP 441 29244 FROM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLC
Locations 5
New YorkNew York, NY34S Park Avenue - NYC20-0102ST. THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for PRYTANEE. LLC's business checking account at Deutsche Bank.
- Significance
- The document shows a large deposit of $1,000,000.00 into the account.
File Info
- File Name
- EFTA01286613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.963967
- DOJ Source
- View on DOJ