Illegal Activity
suspicious
Blackmail
possible
Date
June 1.2017 to June 30. 2017
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 June 1, 2017 to June 30, 2017. It shows a significant outgoing money transfer of $100,000 to an unknown entity, which raises potential concerns about illegal activity.
Metadata
- Subject
- Summary of Accotml Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- DB-SDNY-0006317, DB-SDNY-0006318, DB-SDNY-0006319
- Date
- June 1.2017 to June 30. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer of $100,000 to an unknown entity warrants further investigation as it could potentially be linked to illegal activities such as money laundering or bribery.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large, unexplained outgoing money transfer could potentially be related to coercion or blackmail, depending on the context and recipient.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank | PRYTANEE. LLC has a business checking account with Deutsche Bank. |
Red Flags 1
- Significant outgoing money transfer of $100,000 to an unknown entity (IN1TRM B.SNI. A C 187843401 E. nE NNE BIN. NI)
Financial Information
Amounts:50.00300.00100000.00698,482.I4100,300.00
Assets:
- Business Checking account 5590.182.14
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: ($300.00)
- ATM and Debit Card Withdrauals: 50.00
- Outgoing Money Tani TO IN1TRM B.SNI. A C 187843401 E. nE NNE BIN. NI: (100.000.00 )
- Check 1001: (300.00 )
Public Knowledge
- Context
- Bank statements are generally private documents. The large money transfer and unknown recipient could be of interest to the media.
- Media Worthy
- Yes
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, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for PRYTANEE. LLC's business checking account at Deutsche Bank for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a record of financial activity for PRYTANEE. LLC, including a significant outgoing money transfer of $100,000.
File Info
- File Name
- EFTA01286877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.603793
- DOJ Source
- View on DOJ