EFTA01285029.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-01 to 2014-07-31
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.'s business checking account, covering July 1-31, 2014. It details the account balance, deposits, withdrawals, checks paid, and service charges during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2014-07-01 to 2014-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. banking Deutsche Bank ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank.
Financial Information
Amounts:5'72.225.06591/2 353.7450.00521.128.681,566.1491,787.602349.2389,438.373,490.1085.948.27361.1385.587.141.650.0083,937.144.1093479.ntso1.213.7078.612.10500.0078.112.1074422.00223.7774.39823999.6173.398621,173.5672,225.06$0.00
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • ATN1 and Debit Card Withdrzmals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Mande Kirby
Organizations 3
Deutsche BankDeutsche 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 the account balance and transaction details for ZORRO DEVELOPMENT CORP.'s business checking account at Deutsche Bank for the period of July 1, 2014 to July 31, 2014.
Significance
This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP., which may be relevant to investigations.
File Info
File Name
EFTA01285029.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.750660
DOJ Source
View on DOJ