Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from PRYTANEE, LLC to the Government of the Virgin Islands for $300.00, dated June 1, 2017. The check is for franchise tax payment.
Metadata
- Subject
- Franchise tax - 6/30/17
- Sender
- PRYTANEE, LLC
- Recipients
- Government of the Virgin Islands
- Document ID
- 1001
- Date
- 2017-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE, LLC | Financial | Government of the Virgin Islands | PRYTANEE, LLC paying franchise tax to the Government of the Virgin Islands |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of franchise tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
PRYTANEE, LLCGovernment of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDSST. THOMASUNITED STATES VIRGIN ISLANDSNEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of franchise tax by PRYTANEE, LLC to the Government of the Virgin Islands.
- Significance
- Document shows a financial transaction between a company and the Virgin Islands government.
File Info
- File Name
- EFTA01347794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.321375
- DOJ Source
- View on DOJ