Illegal Activity
none
Blackmail
none
Date
2018-09-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sylvia Escobar from Deutsche Bank is inquiring about an account (42967121) belonging to PRYTANEE, LLC showing up on the daily EEA report, which she believes is incorrect. She is requesting clarification on the matter.
Metadata
- Subject
- Account on Daily EEA Report
- Sender
- Sylvia Escobar
- Recipients
- —
- Document ID
- 01946825
- Date
- 2018-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE, LLC | Business | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| PRYTANEE, LLC | Financial | Deutsche Bank Trust Company Americas | Account held at Deutsche Bank |
Notable Quotes 1
The account keeps showing on the daily EEA report and we believe that is not correct.
Financial Information
Assets:
- Account 42967121
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
PRYTANEE, LLCSOUTHERN FINANCIAL RELATIONSHIPDeutsche Bank Trust Company AmericasDeutsche Bar* Securities Inc.
Locations 1
US
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bar* Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about an account appearing on the daily EEA report.
- Significance
- The document indicates a potential issue with an account being incorrectly reported.
File Info
- File Name
- EFTA01384402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.050973
- DOJ Source
- View on DOJ