Illegal Activity
suspicious
Blackmail
none
Date
April 1, 2017 to April 30, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, covering April 1-30, 2017. It shows an outgoing money transfer of $100,000 to INTERAUDI BANK.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- April 1, 2017 to April 30, 2017
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
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | customer | Deutsche Bank | PRYTANEE. LLC is a customer of Deutsche Bank |
| Deutsche Bank | financial transaction | INTERAUDI BANK | Deutsche Bank made an outgoing money transfer to INTERAUDI BANK |
Financial Information
Amounts:5698.482.14S798.482.1450.00(5100 00090 )(100.000.00 )$0.00($100.000 00
Assets:
- Businoa Checking Account
Transactions:
- Outgoing Money Transfer TO INTERAUDI BANK .1 C 187843401 Ent:. NNE BINAN-r
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCINTERAUDI BANKNNE BINAN-r
Locations 4
New YorkNew York, NY34S Park Avenue6100 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasINTERAUDI BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PRYTANEE. LLC at Deutsche Bank for the period of April 1, 2017 to April 30, 2017.
- Significance
- The document details a significant outgoing money transfer of $100,000.00 to INTERAUDI BANK.
File Info
- File Name
- EFTA01286810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.294178
- DOJ Source
- View on DOJ