Illegal Activity
none
Blackmail
none
Date
2014-08-01 to 2014-08-31
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 Trust Co. Americas for ZORRO DEVELOPMENT CORP., summarizing account balances and transactions for August 2014. It details deposits, checks paid, and other fees, providing a financial overview of the account activity during that period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2014-08-01 to 2014-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank Trust Co. Americas | ZORRO DEVELOPMENT CORP. holds an account at Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:$134.633 .22$100.000.00572.225.065100.000.00(517.591.8-1 )50.009).00$O 00(492.46 )(388.00 )(350.00 )(256.50 )(2.480.00 )(2.427.68 )(4.752.83 )(1.249.00 )(24.746.00 )(449.37 )4.751832.480.0024.74600256.50350.00449.37388.002.427.681,249.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrmals
- Service Charges and Other Fees
- Other Debits
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.
Locations 6
New YorkNew York, NY345 Park AvenueU.S. VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP. at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01285081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.004833
- DOJ Source
- View on DOJ