Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
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 Private Wealth Premium Checking account, covering the period from May 1, 2017, to May 31, 2017. The statement shows a beginning and ending balance of $698,482.14 with no activity during the month.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- PRYTANEE. LLC
- Document ID
- EFTA01299385
- Date
- 2017-05-01 to 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | customer | Deutsche Bank | PRYTANEE. LLC is a customer of Deutsche Bank |
Financial Information
Amounts:698,482.1450 000000.000.03
Transactions:
- Beginning Balance as of May 1, 2017: $698,482.14
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of May 31, 2017: $698,482.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasPRYTANEE. LLC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. 83
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial record of account activity for PRYTANEE. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01299385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.733924
- DOJ Source
- View on DOJ