This document is a bank statement from Deutsche Bank for the account held by PRYTANEE.LLC for the period of February 1, 2017 to February 28, 2017. The statement shows a beginning balance of $1,000,000.00, a debit of $100,000.00 for an outgoing money transfer to Interaudi Bank, and an ending balance of $900,000.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286666.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"February 2017","document_type":"financial","key_locations":["St Thomas, United States Virgin Islands","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","PRYTANEE.LLC","Interaudi Bank"],"reference_numbers":["42967121","SDNY_GM_00043242","DB-SDNY-0006066","EFTA_00153851","EFTA01286666"]}