Illegal Activity
suspicious
Blackmail
none
Date
2017-03-01 to 2017-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for PRYTANEE LLC from Deutsche Bank, covering March 2017. It details numerous outgoing money and FX transfers to various international banks, including Danske Bank and BNP Paribas, and includes some returned wire transfers, raising potential concerns about the nature of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- 42967121
- Date
- 2017-03-01 to 2017-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The large number of outgoing international transfers to Danske Bank and BNP Paribas, along with returned wires, raises suspicion and warrants further investigation. The transfers themselves are not inherently illegal, but the pattern and lack of context could indicate potential money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank | PRYTANEE. LLC has a business checking account with Deutsche Bank. |
| PRYTANEE. LLC | financial transaction | WELIS FARGO BANK, NA | Outgoing money transfer from PRYTANEE. LLC to WELIS FARGO BANK, NA |
| PRYTANEE. LLC | financial transaction | DANSKE BANK AS | Outgoing money transfer from PRYTANEE. LLC to DANSKE BANK AS |
| PRYTANEE. LLC | financial transaction | BNP PARIBA S SA | Outgoing FX transfer from PRYTANEE. LLC to BNP PARIBA S SA |
| PRYTANEE. LLC | financial transaction | BANK OF AMERICA, N.A. | Outgoing money transfer from PRYTANEE. LLC to BANK OF AMERICA, N.A. |
Red Flags 2
- Large outgoing money transfers and FX transfers to various international banks (DANSKE BANK AS, BNP PARIBA S SA)
- Returned wire transfers, indicating potential issues with account information or transaction details.
Financial Information
Amounts:5798 482 145900.000.0057.478.5850.0050.0050.005108.996 446.400.005,100.002,550.000.100002.550.001.274.49910.889.548.3624.381.9724,381.715.014.539.600.003,600.004,800.002.464.0555.014.5352.464.0556.400.0055.100.0032.550.00GL5,10059.3411.3654.12C0.00..53.603.0o
Transactions:
- Outgoing Money Transfer to WELIS FARGO BANK, NA
- Outgoing Money Transfer to DANSKE BANK AS
- Outgoing FX Transfer to DANSKE BANK AS
- Outgoing FX Transfer to BNP PARIBA S SA
- Credit Memo (Return of Wire)
- Outgoing Money Transfer to BANK OF AMERICA, N.A.
- Credit Memo (Return of Wire)
Public Knowledge
- Context
- Bank statements are generally not public knowledge. However, the details of the transactions could be of interest to the media, especially given the involvement of international banks and the large sums of money involved.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCWELIS FARGO BANK, NADANSKE BANK ASVI GALLERY APSBNP PARIBA S SABANK OF AMERICA, N.A.
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSSt THOMAS 00802
Financial Entities 5
Deutsche BankWELIS FARGO BANK, NADANSKE BANK ASBNP PARIBA S SABANK OF AMERICA, N.A.
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 for the period of March 1, 2017 to March 31, 2017.
- Significance
- The document details financial transactions of PRYTANEE LLC, including significant outgoing money and FX transfers to various banks and entities, including Danske Bank and BNP Paribas.
File Info
- File Name
- EFTA01286736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.298913
- DOJ Source
- View on DOJ