Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for PRYTANEE. LLC's business checking account, covering the period from December 1, 2018, to December 31, 2018. The statement shows a beginning and ending balance of $97,882.14 with no account activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- PRYTANEE. LLC
- Document ID
- DB-SDNY-0007886, DB-SDNY-0007887
- Date
- 2018-12-01 to 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank Trust Company Americas | PRYTANEE. LLC has a business checking account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:S97 .882.I4$0.0050 00S0.00S0.0050 00497,882.14
Assets:
- Business C'heckinR account with a beginning balance of $97,882.14 and an ending balance of $97,882.14
Transactions:
- Deposits and ()titer Credits: $0.00
- Checks Paid: SO 00
- AIM and l)ebit Card Withdrassals: S0.00
- Service Charges and Other Fees: $0.00
- Oilier Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCFDIC
Locations 5
34S Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER. 113ST. THOMAS 00802UNITED STATES VIRGIN ISLANDS
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 Trust Company Americas for the period of December 1, 2018 to December 31, 2018.
- Significance
- This document provides a snapshot of the financial activity of PRYTANEE. LLC's account at Deutsche Bank during a specific period.
File Info
- File Name
- EFTA01288126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.234007
- DOJ Source
- View on DOJ