Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 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 Trust Company Americas for ZORRO DEVELOPMENT CORP. covering the period from July 1, 2014, to July 31, 2014. It summarizes account balances, transactions, and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- July 1.2014 to July 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank Trust Company Americas | ZORRO DEVELOPMENT CORP. has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrauals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 4
New York, NYNew YorkU. S. VIRGIN ISLANDSST THOMAS
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 record of financial transactions for ZORRO DEVELOPMENT CORP.
File Info
- File Name
- EFTA01285041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.177349
- DOJ Source
- View on DOJ