Illegal Activity
none
Blackmail
none
Date
September 1, 2014 to September 30, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering September 1, 2014 to September 30, 2014. It details the account balance, deposits, withdrawals, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- September 1, 2014 to September 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:$126393.63$134,633.22$8239.59277.88556.40326.70831.32283.352.473.843,490.1090 .00$0.005000
Assets:
- Business Checking Account
Transactions:
- 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
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.
Locations 3
345 Park Avenue, New York, NY 10154U.S. VIRGIN ISLANDSST. THOMAS 00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP. during the specified period.
File Info
- File Name
- EFTA01285122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.353301
- DOJ Source
- View on DOJ