EFTA01297788.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
June I. 2018 to June 30. 2018
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 Trust Co. Americas for PRYTANEE, LLC, summarizing account activity from June 1, 2018 to June 30, 2018. It details deposits, withdrawals, and an outgoing money transfer of $200,000 to INTERAUDI BANK.
Metadata
Subject
Summary of Account Balanct(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
PRYTANEE, LLC
Document ID
—
Date
June I. 2018 to June 30. 2018
Illegal Activity
Severity
suspicious
Description
The large outgoing money transfer to INTERAUDI BANK warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking PRYTANEE, LLC Deutsche Bank provides banking services to PRYTANEE, LLC
Red Flags 1
  • Large outgoing money transfer to INTERAUDI BANK
Financial Information
Amounts:5197 882.145198.182.14WOO($300.00 )50.0050.00(5200 000 00 )5197.882.14(200.000.00)(300.00 )300.0051.00
Assets:
  • Business Chec:ing account
Transactions:
  • Outgoing Money Trim& TO INTERAUDI BANK AC 187843401 NNE IIINANT EllE (200.000.00)
  • Check 1003 (300.00 )
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldficld
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasPRYTANEE, LLCINTERAUDI BANKFDIC
Locations 4
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for PRYTANEE, LLC.
Significance
Shows financial transactions and account balance for the specified period.
File Info
File Name
EFTA01297788.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.048345
DOJ Source
View on DOJ