Illegal Activity
none
Blackmail
none
Date
2019-06-01 to 2019-06-30
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, covering June 1-30, 2019. It summarizes the account balance, deposits, withdrawals, and fees for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- 42967121
- Date
- 2019-06-01 to 2019-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | customer | Deutsche Bank | PRYTANEE. LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:42467.42143.000.000.000.000.000.000.000.000.000.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDICPRYTANEE. LLC
Locations 8
New YorkNew York, NY34S Park Avenue345 Park AvenueNYC20-01026100 RED HOOK QUARTER. B3ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for PRYTANEE. LLC's business checking account at Deutsche Bank for the period of June 1, 2019 to June 30, 2019.
- Significance
- This document provides a record of financial activity for PRYTANEE. LLC, which may be relevant for investigations.
File Info
- File Name
- EFTA01288451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.149010
- DOJ Source
- View on DOJ