Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for PRYTANEE. LLC from Deutsche Bank for November 2018. It shows a significant outgoing money transfer of $100,000.00 to INTF.RAUDI BANK, which warrants further scrutiny.
Metadata
- Subject
- Summary of Amount Balance(%)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfer to an entity named INTF.RAUDI BANK warrants further investigation.
- Content Type
- first_hand
Evidence:
- Large outgoing money transfer of $100,000.00 to INTF.RAUDI BANK AC 187843401 ETIE NNE BINANT
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank | PRYTANEE. LLC has an account at Deutsche Bank |
| PRYTANEE. LLC | financial transaction | INTF.RAUDI BANK | Outgoing money transfer from PRYTANEE. LLC to INTF.RAUDI BANK |
Red Flags 1
- Large outgoing money transfer of $100,000.00 to INTF.RAUDI BANK.
Financial Information
Amounts:597.88214197,882.1493.0050.0010000000100.000.0097.882.14
Transactions:
- Outgoing Money Transfer to INTF.RAUDI BANK AC 187843401 ETIE NNE BINANT ($100,000.00)
Public Knowledge
- Context
- Bank statements are generally not public knowledge. The large transfer could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCINTF.RAUDI BANK
Locations 4
New York, NY345 Park AvenueST. THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankINTF.RAUDI BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PRYTANEE. LLC at Deutsche Bank for the period November 1, 2018 to November 30, 2018.
- Significance
- Shows a large outgoing money transfer of $100,000.00 to INTF.RAUDI BANK.
File Info
- File Name
- EFTA01288041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.083806
- DOJ Source
- View on DOJ