Illegal Activity
suspicious
Blackmail
none
Date
March 1.2018 to March 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for PRYTANEE LLC's business checking account at Deutsche Bank, covering March 1-31, 2018. It shows an outgoing money transfer of $200,000 to INTF.RAUDI BANK A.0, which raises a potential red flag.
Metadata
- Subject
- Summary of Account Balanec(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42967121
- Date
- March 1.2018 to March 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing transfer of $200,000 to INTF.RAUDI BANK A.0 is flagged as suspicious due to the lack of context and the potential for it to be related to illicit activities. Further investigation is needed to determine the purpose of the transfer.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank | PRYTANEE LLC has a business checking account with Deutsche Bank |
Red Flags 1
- Significant outgoing money transfer of $200,000.00 to INTF.RAUDI BANK A.0.
Financial Information
Amounts:$3911.182.14$198.182.14$400.000.00$0.00$0.00$100($20000000 )$398.182.14$198,182.14400,000.00598,182.14(200,000.00 )398.182.14$400.000.00(200.000.00 )$398.182.14$000$0.005000$0.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- AIM and Dcbit Card Withtlrmals
- Service Charges and Other Fees
- Other Debuts
- Cash Mgmi Tnfr Cr
- Outgoing Money That
- Outgoing Money Trnsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasPRYTANEE. LLCINTF.RAUDI BANK A.0Deutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankINTF.RAUDI BANK A.0Deutsche 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 for the period of March 1, 2018 to March 31, 2018.
- Significance
- The document shows a significant outgoing money transfer of $200,000.00 to INTF.RAUDI BANK A.0.
File Info
- File Name
- EFTA01287465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.005245
- DOJ Source
- View on DOJ