Illegal Activity
none
Blackmail
none
Date
2017-07-01 to 2017-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, covering July 1, 2017 to July 31, 2017. It details the account balance, deposits, withdrawals, and a significant outgoing transfer of $150,000.00 to INTER.11D1 BANK A C.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2017-07-01 to 2017-07-31
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:448,182.1459&I82.14150 000 00150.000.000.00
Assets:
- Business C'heckinR
Transactions:
- Outgoing Nlanc) Trod' TO INTER.11D1 BANK A C 187843401 F. DE. NNE BIN.‘NT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCINTER.11D1 BANK A C
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. 113
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PRYTANEE. LLC at Deutsche Bank for the period of July 1, 2017 to July 31, 2017.
- Significance
- This document provides a record of financial transactions for PRYTANEE. LLC, including a significant outgoing transfer of $150,000.00.
File Info
- File Name
- EFTA01286944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.085923
- DOJ Source
- View on DOJ