Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-01-31
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 the period from January 1, 2015, to January 31, 2015. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2015-01-01 to 2015-01-31
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:540,938.5065.228.501.585.0025.875.00331.001,583.0024747.00797.0351.585.000.00
Transactions:
- Deposits and Other Credits: $1.585.00
- Checks Paid: ($25.875.00)
- Check 1051: (331.00 )
- Deposit: 1,583.00
- Check 10%: (24747.00 )
- Check 1053: (797.03 )
- Deposit: 51.585.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 5
New YorkNew York, NY345 Park Avenue, New York, NY 10154ST. THOMAS 00802, U.S. VIRGIN ISLANDS6100 RED HOOK QUARTER 113, ST. THOMAS 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for ZORRO DEVELOPMENT CORP.'s business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP. during January 2015.
File Info
- File Name
- EFTA01285297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.577443
- DOJ Source
- View on DOJ