Illegal Activity
none
Blackmail
none
Date
May 1, 2019 to May 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for PRYTANEE LLC's business checking account, summarizing transactions and balances between May 1, 2019, and May 31, 2019. It details deposits, withdrawals, and other credits/debits, including outgoing money transfers and cash management transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- 42967121
- Date
- May 1, 2019 to May 31, 2019
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:50.00397,882.14397,882.59795 764 730.450.00
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer to JPNIORGAN CHASE BANK, NA
- Return of Wire VD 05-10-2019
- Cash Mgmt Trsfr Cr
- Outgoing Money Transfer to FIRSTBANK PUERTO RICO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasPRYTANEE. LLCJPNIORGAN CHASE BANK, NANATIONAL. FINANCIAL SERVICES LLCFIRSTBANK PUERTO RICOSOUTHERN TRUST COMPANY INC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES \TROD.; ISLANDS
Financial Entities 3
Deutsche BankJPNIORGAN CHASE BANK, NAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PRYTANEE. LLC's business checking account at Deutsche Bank.
- Significance
- This document details financial transactions and balances for a specific period.
File Info
- File Name
- EFTA01288420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.708891
- DOJ Source
- View on DOJ