This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from January 20, 2017, to January 31, 2017. The statement shows a beginning balance of $0.00, a deposit of $1,000,000.00 on January 24, 2017, and an ending balance of $1,000,000.00. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.
doj/DataSet10/EFTA01286613.pdf
{"key_people":["Cynthia Rodriguez"],"document_date":"2017-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","PRYTANEE, LLC"],"reference_numbers":["REF 0240958L","DEP 44129244"]}