Illegal Activity
none
Blackmail
none
Date
2019-03-31
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 for PRYTANEE. LLC's business checking account, covering March 1, 2019 to March 31, 2019. It details an outgoing money trust of $100,000.00 and provides the account's beginning and ending balances.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- —
- Date
- 2019-03-31
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:5,197,882.1450.0093.00100,000.000.00500
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Trust TO INTER.1I'DI B.NNK AC 187843401 ETIE NNE. BIN.1NT (100,000.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCFDIC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 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 March 1, 2019 to March 31, 2019.
- Significance
- This document details the financial transactions of PRYTANEE. LLC, including a significant outgoing money trust of $100,000.00.
File Info
- File Name
- EFTA01288322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.572852
- DOJ Source
- View on DOJ