Illegal Activity
none
Blackmail
none
Date
2018-10-01 to 2018-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for PRYTANEE. LLC, summarizing account balances and transactions for the period of October 1, 2018 to October 31, 2018. The statement provides details of deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2018-10-01 to 2018-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | PRYTANEE. LLC | Deutsche Bank provides banking services to PRYTANEE. LLC |
Financial Information
Amounts:5197.882.1450.000.00
Assets:
- Business Checking Account SI97 882 14
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- VIM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
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 3
34S Park Avenue, NYC20-0102, Nev York, NY 101546100 RED HOOK QUARTER. 113, ST. THOMAS 00802, UNITED STATES VIRGIN ISLANDSNew York Na, York 10154
Financial Entities 2
Deutsche BankDeutsche 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 October 1, 2018 to October 31, 2018.
- Significance
- This document provides a record of financial transactions for PRYTANEE. LLC.
File Info
- File Name
- EFTA01287976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.398690
- DOJ Source
- View on DOJ