Illegal Activity
none
Blackmail
none
Date
2014-04-25 to 2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. summarizing account balances and transactions between April 25, 2014, and April 30, 2014. The statement shows a beginning and ending balance of $0.00 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-25 to 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:50.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 2
New YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a snapshot of the financial activity of ZORRO DEVELOPMENT CORP. at Deutsche Bank.
File Info
- File Name
- EFTA01284892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.045545
- DOJ Source
- View on DOJ