Illegal Activity
none
Blackmail
none
Date
June 1, 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 for PRYTANEE. LLC from Deutsche Bank Trust Co. Americas, summarizing account balances and transactions between June 1, 2018, and June 30, 2018. It shows an outgoing money transfer of $200,000.00 to INTERALIDI BANK and a check payment of $300.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- PRYTANEE. LLC
- Document ID
- DB-SDNY-0065150
- Date
- June 1, 2018 to June 30, 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE. LLC | banking | Deutsche Bank Trust Co. Americas | PRYTANEE. LLC has an account with Deutsche Bank Trust Co. Americas. |
| PRYTANEE. LLC | financial transaction | INTERALIDI BANK | PRYTANEE. LLC made an outgoing money transfer to INTERALIDI BANK. |
Financial Information
Amounts:398,182.140.00300.000.00200,000.00197,882.14
Assets:
- Business Checking Account SI97 882 14
Transactions:
- Outgoing Money Transfer to INTERALIDI BANK AC 187843401 NNE DIVAN'. ETIE (200,000.00)
- Check 1003 (300.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasPRYTANEE. LLCINTERALIDI BANK
Locations 5
New York, NY345 Park Avenue, NYC20-0102ST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER, B3
Financial Entities 2
Deutsche BankINTERALIDI BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for PRYTANEE. LLC.
- Significance
- This document provides a record of financial transactions for PRYTANEE. LLC, including a significant outgoing money transfer.
File Info
- File Name
- EFTA01371668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.698248
- DOJ Source
- View on DOJ