Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 31. 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, summarizing the account balance and transactions for the period of October 1, 2017 to October 31, 2017. The statement shows a beginning and ending balance of $348,182.14 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- 42967121
- Date
- October 1.2017 to October 31. 2017
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:8348182.14348182.1450.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Dibit Card Withdranals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLC
Locations 6
34S Park Avenue - NYC20-0102Nev York, NY 101546100 RED HOOK QUARTER. E13ST. THOMAS 00802UNITED STATES VIRGIN ISLANDSNew York Na, York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PRYTANEE. LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for a specific period.
File Info
- File Name
- EFTA01287130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.770673
- DOJ Source
- View on DOJ