EFTA01437642.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-01 to 2018-07-31
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 of July 1, 2018 to July 31, 2018. The statement shows a beginning and ending balance of $197,882.14 with no activity during the period.
Metadata
Subject
Account Statement
Sender
Deutsche Bank Trust Co. Americas
Recipients
PRYTANEE, LLC
Document ID
42967121
Date
2018-07-01 to 2018-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking PRYTANEE, LLC Deutsche Bank provides banking services to PRYTANEE, LLC.
Financial Information
Amounts:0.00197,882.14
Assets:
  • Business Checking Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 3
Deutsche Bank Trust Co. AmericasPRYTANEE, LLCFDIC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
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 record of financial activity for PRYTANEE, LLC, which may be relevant for financial analysis or legal investigations.
File Info
File Name
EFTA01437642.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.174599
DOJ Source
View on DOJ