Illegal Activity
suspicious
Blackmail
none
Date
June 1.2018 to June 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 for PRYTANEE. LLC's business checking account, covering June 1, 2018 to June 30, 2018. It shows a beginning balance of $398,182.14, an outgoing money transfer of $200,000, a check paid for $300, and an ending balance of $197,882.14.
Metadata
- Subject
- Summar). of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- June 1.2018 to June 30. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfer of $200,000 warrants further investigation to determine its purpose and legitimacy.
- 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
- Large outgoing money transfer of $200,000.00
Financial Information
Amounts:5197.882.145398.182.1450.00300.0020000000198.182.14197.882.140000.00200.000.00
Assets:
- Businia C'heckina account
Transactions:
- Outgoing Money Tnuf TO IN1TRAI*D1 NNE BINANT (200.000.00 )
- Check 1003 (300.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasPRYTANEE. LLCFDIC
Locations 6
New YorkNew York, NY34S Park AvenueST. THOMASUNITED STATES MON ISLANDS6100 RED HOOK QUARTER. 113
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 for the period of June 1, 2018 to June 30, 2018.
- Significance
- This document provides a record of financial transactions for PRYTANEE. LLC, including a significant outgoing money transfer of $200,000.
File Info
- File Name
- EFTA01287691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.113098
- DOJ Source
- View on DOJ