Illegal Activity
none
Blackmail
none
Date
April I. 2018 to April 30.2018
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 to PRYTANEE LLC for the period of April 1-30, 2018. It summarizes the account balance and provides information on how to report errors or unauthorized transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- April I. 2018 to April 30.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | PRYTANEE. LLC | Deutsche Bank provides banking services to PRYTANEE. LLC |
Financial Information
Amounts:$398.182.14$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCFDIC
Locations 5
34S Park Avenue - NYC20-0102Nev York, NY 101546100 RED HOOK QUARTER. 8.3ST. 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 transaction details for PRYTANEE. LLC.
- Significance
- Shows the account balance and activity for PRYTANEE LLC at Deutsche Bank.
File Info
- File Name
- EFTA01287537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.996413
- DOJ Source
- View on DOJ