Illegal Activity
none
Blackmail
none
Date
2018-02-01 to 2018-02-28
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 February 1-28, 2018. It summarizes account balances, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2018-02-01 to 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | PRYTANEE. LLC | Deutsche Bank provides banking services to PRYTANEE. LLC |
Financial Information
Amounts:198.182 1450.00198,182.140.00
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasPRYTANEE. LLCFDIC
Locations 5
New YorkNew York, NY34S Park Avenue345 Park Avenue6100 RED HOOK QUARTER, B3, 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 account activity for PRYTANEE, LLC at Deutsche Bank for the period of February 1, 2018 to February 28, 2018.
- Significance
- This document provides a record of financial transactions for PRYTANEE, LLC, which may be relevant to investigations.
File Info
- File Name
- EFTA01287392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.584703
- DOJ Source
- View on DOJ