This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, detailing account balances and transactions for June 2018. The statement includes a beginning balance of $398,182.14, a major outgoing money transfer of $200,000, and an ending balance of $197,882.14. No deposits or service charges were recorded for this period.
doj/DataSet10/EFTA01287691.pdf
{"title":"Deutsche Bank Statement for PRYTANEE, LLC","key_people":["Stewart Oldfield"],"document_date":"June 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","PRYTANEE, LLC"],"reference_numbers":["SDNY_GM_00044514","DB-SDNY-0007338","EFTA_00155123","EFTA01287691","SDNY_GM_00044515","DB-SDNY-0007339","EFTA_00155124","EFTA01287692","SDNY_GM_00044516","DB-SDNY-0007340","EFTA_00155125","EFTA01287693"]}