Illegal Activity
none
Blackmail
none
Date
April 25.2014 to April 30. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering the period from April 25, 2014, to April 30, 2014, summarizing account balances and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 44131133
- Date
- April 25.2014 to April 30. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | ZORRO DEVELOPMENT CORP. | Deutsche Bank provides banking services to ZORRO DEVELOPMENT CORP. |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 5
New YorkNew York, NYU. S. VIRGIN ISLANDSST. THOMAS345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity 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
- EFTA01284903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.813483
- DOJ Source
- View on DOJ