Illegal Activity
none
Blackmail
none
Date
2014-05-01 to 2014-05-31
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 May 1-31, 2014. It summarizes account balances, transactions, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2014-05-01 to 2014-05-31
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:5100.000.0050.00100,000.00
Transactions:
- Transfer Of Funds Cr
- ATM and IN:bit Card Withdra6als
- Deposits and Other Credits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Tout Co. AmericasZORRO DEVELOPMENT CORP.Deutsche Bank Dust Company Americas
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
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 record of financial transactions for ZORRO DEVELOPMENT CORP. at Deutsche Bank.
File Info
- File Name
- EFTA01284934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.983230
- DOJ Source
- View on DOJ