Illegal Activity
suspicious
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for PRYTANEE. LLC, showing an account balance summary and transaction details for September 2017. A notable transaction is an outgoing money transfer of $100,000.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing transfer of $100,000 warrants further investigation to determine its purpose and legitimacy.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | PRYTANEE. LLC | Deutsche Bank provides banking services to PRYTANEE. LLC |
Red Flags 1
- Large outgoing money transfer of $100,000.00
Financial Information
Amounts:$348,182.14$0.00($100,000.00 )
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Int. TO IN1TR.11 B.1NK AC 18784.1401 Ilf NNE B1N. \ NT (100.000.00
- Outgoing Money Ina (3100.000.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasPRYTANEE. LLCDeutsche Rank Trust Company Americas
Locations 6
New YorkNYC34S Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER. 113 ST. THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for PRYTANEE. LLC.
- Significance
- Shows a significant outgoing money transfer of $100,000.00.
File Info
- File Name
- EFTA01287071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.112492
- DOJ Source
- View on DOJ