EFTA01288383.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-01 to 2019-04-30
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 transactions between April 1, 2019, and April 30, 2019. The ending balance as of April 30, 2019, was $5,397,882.14.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
PRYTANEE. LLC
Document ID
42.967.121
Date
2019-04-01 to 2019-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
PRYTANEE. LLC banking Deutsche Bank PRYTANEE. LLC has a business checking account with Deutsche Bank.
Financial Information
Amounts:5,197,882.145397.882.1450.0093.0050 005397.882.145397.882.1450.00$0.00$0.00$0.00
Transactions:
  • Beginning Balance as of April 1, 2019: 5397.882.14
  • Deposits and Other Credits: 50.00
  • Checks Paid: 50.00
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 93.00
  • Other Debits: 50 00
  • Ending Balance as of April 30, 2019: 5397.882.14
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart Oldfickt
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasPRYTANEE. LLCDeutsche Bank Trust Company AmericasFDIC
Locations 6
34S Park Avenue - NYC20-0102Nev York, NY 101546100 RED HOOK QUARTER, B3ST. THOMAS 00802UNITED STATES VIRGIN ISLANDSNew York Na, York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for PRYTANEE. LLC's business checking account at Deutsche Bank for the period of April 1, 2019 to April 30, 2019.
Significance
This document provides a financial record of PRYTANEE. LLC's banking activity at Deutsche Bank.
File Info
File Name
EFTA01288383.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.852613
DOJ Source
View on DOJ