Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for PRYTANEE. LLC's business checking account, covering August 1-31, 2017. It details the account balance, deposits, withdrawals, and fees, showing a consistent balance of $448,182.14 throughout the month with minimal activity.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- DB-SDNY-0006481
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | customer | Deutsche Bank | PRYTANEE. LLC has a business checking account with Deutsche Bank. |
Notable Quotes 2
Beginning Balance as of August I. 2017 $448.182.14
Ending Balance as of August 31. 201 $448,182.14
Financial Information
Amounts:448.182.1450.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- MAI and Debit Card Withdrmals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: SO 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLC
Locations 2
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. 113, ST. THOMAS 00802, UNITED 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 August 1, 2017 to August 31, 2017.
- Significance
- This document provides a record of financial activity for PRYTANEE. LLC, which may be relevant to investigations.
File Info
- File Name
- EFTA01287013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.285958
- DOJ Source
- View on DOJ