This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $598,182.14, a debit of $150,000.00 for an outgoing money transfer to Interaudi Bank, and an ending balance of $448,182.14. There are no deposits, checks paid, ATM withdrawals, or service charges for this period.
doj/DataSet10/EFTA01286944.pdf
{"key_people":["Cynthia Rodriguez"],"document_date":"July 1, 2017 to July 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","PRYTANEE, LLC","Interaudi Bank"],"reference_numbers":["SDNY_GM_00043574","DB-SDNY-0006398","EFTA_00154183","EFTA01286944","SDNY_GM_00043575","DB-SDNY-0006399","EFTA_00154184","EFTA01286945","SDNY_GM_00043576","DB-SDNY-0006400","EFTA_00154185","EFTA01286946"]}