Illegal Activity
none
Blackmail
none
Date
July I. 2018 to July 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE. LLC, covering the period from July 1, 2018 to July 31, 2018. The account balance remained at $197,882.14 with no activity during the statement period.
Metadata
- Subject
- Summary of Account nutmegs)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- PRYTANEE. LLC
- Document ID
- 42967121
- Date
- July I. 2018 to July 31. 2018
Relationships 1
| 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 |
Financial Information
Amounts:$197,882.14$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasPRYTANEE. LLC
Locations 2
345 Park Avenue - NYC20-0102 Na' York, NY 101546100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PRYTANEE. LLC for the period of July 1, 2018 to July 31, 2018.
- Significance
- This document provides a snapshot of the financial activity of PRYTANEE. LLC's account with Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01388547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.120075
- DOJ Source
- View on DOJ