Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for PRYTANEE. LLC's business checking account, covering the period from May 1, 2018, to May 31, 2018. The statement shows a beginning and ending balance of $398,182.14 with no transactions during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2018-05-01 to 2018-05-31
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:$0.00$398.182.14$0.00$0.00$0.00$0.00$398.182.14$0.00$0.00$398.182.14$0.00$0.00$0.00
Assets:
- Business Checking account with balance of $398,182.14
Transactions:
- Beginning Balance as of May 1, 2018: $398,182.14
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- XFAI and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of May 31, 2018: $398,182.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Toted Co. AmericasDeutsche Bank Trust Company AmericasPRYTANEE. LLCFDIC
Locations 5
New York, NYUnited States Virgin IslandsST. THOMAS34S Park Avenue6100 RED HOOK QUARTER. 133
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for PRYTANEE. LLC's business checking account at Deutsche Bank for the period of May 1, 2018 to May 31, 2018.
- Significance
- This document provides a snapshot of the financial activity of PRYTANEE. LLC's account at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01287612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.723549
- DOJ Source
- View on DOJ