Illegal Activity
none
Blackmail
none
Date
07/22/2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank business deposit account form for Prytanee, LLC, dated July 22, 2016. It outlines account details and banking services.
Metadata
- Subject
- Business Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- 66-0865925
- Date
- 07/22/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Customer | Deutsche Bank | Prytanee, LLC has a business deposit account with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank AG NY BranchDeutsche Bank AG NY
Locations 2
St Thomas, USVI6100 RED HOOK QUARTER, B3
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a form for opening a business deposit account at Deutsche Bank for Prytanee, LLC.
- Significance
- This document provides information about a business account held by Prytanee, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01363177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.469837
- DOJ Source
- View on DOJ