Illegal Activity
none
Blackmail
none
Date
2019-02-01 to 2019-02-28
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, summarizing the account balance and transaction details for February 2019. The statement shows an ending balance of $5497.882.14 and includes details of deposits, checks paid, debit card withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- 42.967.121
- Date
- 2019-02-01 to 2019-02-28
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:5497.882.1450.0092.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- VIM and Debit Card Withdrmals: 50.00
- Service Charges and Other Fees: 92.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Tiara Co. AmericasPRYTANEE. LLCDeutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNYC20-010234S Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. D3
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for PRYTANEE. LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a financial record of transactions for a specific period.
File Info
- File Name
- EFTA01288262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.335982
- DOJ Source
- View on DOJ