Illegal Activity
none
Blackmail
none
Date
November 1. 2014 to November 30. 2014
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. covering the period of November 1, 2014 to November 30, 2014, summarizing account balances and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- SDNY_Gtd_ 00041400
- Date
- November 1. 2014 to November 30. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account with Deutsche Bank. |
Financial Information
Amounts:567.505.10595285.6950.00943.042,818.878,058.185.480.001.791.007.479.041.710.4690.00
Transactions:
- Check 1040: (943.04 )
- Check 1041: (2,818.87 )
- Check 1042: (8,058.18 )
- Check 1039: (5.480.00 )
- Check 1044: (1.791.00 )
- Check 1105: (7.479.04 )
- Check 1043: (1.710.46 )
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
345 Park Avenue, New York, NY 10154NYC20-0102ST. THOMAS 00802U.S. VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP. at Deutsche Bank during November 2014.
File Info
- File Name
- EFTA01285205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.846034
- DOJ Source
- View on DOJ