Illegal Activity
suspicious
Blackmail
none
Date
2017-02-01 to 2017-02-28
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for PRYTANEE. LLC, showing an outgoing transfer of $100,000 to INTERAUDI BANK during February 2017. The ending balance as of February 28, 2017, was $900,000.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-01 to 2017-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing transfer of $100,000 to INTERAUDI BANK warrants further investigation to determine the purpose and legitimacy of the transaction.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Banking | PRYTANEE. LLC | Deutsche Bank provides banking services to PRYTANEE. LLC |
| Deutsche Bank | Financial Transaction | INTERAUDI BANK | Outgoing money transfer from Deutsche Bank to INTERAUDI BANK |
Notable Quotes 2
Beginning Balance at of February I. 2017 5900.000.00
Outgoing Money Thad' TO INTERAUDI BANK A/C 187843401 ET1E NNE BINANT (100.000.00 )
Financial Information
Amounts:5900.000.001,000,000.0053.000.000.000.0010000000100.000.00
Transactions:
- Outgoing Money Thad' TO INTERAUDI BANK A/C 187843401 ET1E NNE BINANT ($100,000.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Tract Co. AmericasPRYTANEE. LLCINTERAUDI BANKDeutsche Bank Trust Company Americas
Locations 2
ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, New York, New York 10154
Financial Entities 3
Deutsche BankINTERAUDI BANKDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- Shows a significant outgoing money transfer of $100,000.00 to INTERAUDI BANK.
File Info
- File Name
- EFTA01286666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.900114
- DOJ Source
- View on DOJ