This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from March 1, 2019, to March 31, 2019. The statement shows a beginning balance of $497,882.14 and an ending balance of $397,882.14, with a notable outgoing money transfer of $100,000 to Interaudi Bank. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01288322.pdf
{"title":"Deutsche Bank Statement for PRYTANEE, LLC","key_people":["Stewart Oldfield"],"document_date":"2019-03-31","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_00045319","DB-SDNY-0008143","EFTA_00155928","EFTA01288322","SDNY_GM_00045320","DB-SDNY-0008144","EFTA_00155929","EFTA01288323","SDNY_GM_00045321","DB-SDNY-0008145","EFTA_00155930","EFTA01288324"]}