Illegal Activity
none
Blackmail
none
Date
June I.2014 to Jun< 30. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP., summarizing the account balance and transaction details for the period of June 1, 2014, to June 30, 2014. It includes information on deposits, checks paid, ATM withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balancc(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- June I.2014 to Jun< 30. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank. |
Financial Information
Amounts:193.353.74100.000.0093.0016,646.2650.0050.0050 00593.353.745100.000403.490.102,867.60288.563.490.I02,86740288.56$0.00
Assets:
- Business C'heckina account
Transactions:
- Deposits and ()titer Credits
- Checks Paid
- ATM and Debit Card Withdrmals
- Service Charges and Other Fees
- Other lkbits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Mum Co. AmericasDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for ZORRO DEVELOPMENT CORP.'s business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP.
File Info
- File Name
- EFTA01284980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.351518
- DOJ Source
- View on DOJ