Illegal Activity
none
Blackmail
none
Date
2014-06-01 to 2014-06-30
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 Trust Co. Americas to ZORRO DEVELOPMENT CORP. summarizing the account balance and transaction details for the period of June 1, 2014 to June 30, 2014.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 44131133
- Date
- 2014-06-01 to 2014-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | ZORRO DEVELOPMENT CORP. | Deutsche Bank provides banking services to ZORRO DEVELOPMENT CORP. |
Financial Information
Amounts:50.0043.00$0.00
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credit
- Checks Paid
- VIM 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 Co. AmericasZORRO DEVELOPMENT CORP.
Locations 5
New YorkNew York, NY345 Park AvenueU. S. VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for ZORRO DEVELOPMENT CORP.
- Significance
- This document is a standard bank statement.
File Info
- File Name
- EFTA01284992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.043519
- DOJ Source
- View on DOJ