Illegal Activity
none
Blackmail
none
Date
2015-02-01 to 2015-02-28
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 February 2015. It details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2015-02-01 to 2015-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has a checking account with Deutsche Bank. |
| HUDSONS AUDIO INC | financial | PEOPLES DANK | Outgoing money transfer to PEOPLES DANK AiC 40705705 HUDSONS AUDIO INC |
Financial Information
Amounts:540,938.505200.000.00(5309.9450.00(516085.47 )40,628.56200.000.00(16.0125 47 )309.9450.00$0.00(S16.085.47 )
Assets:
- Buttinas Checking account 5224 543 09
Transactions:
- Deposits and Other Credit: 5200.000.00
- Checks Paid: (5309.94
- NEM and 1),:bit Card WithdraoaIs: 50.00
- Service Charges and Other Fees: 50.00
- Other Cabin: (516085.47 )
- tt Transfer Of Finds Cr: 200.000.00
- NOutgoing Money Tmsf: (16.0125 47 )
- Outgoing Money Thy: (S16.085.47 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericaZORRO DEVELOPMENT CORP.PEOPLES DANKHUDSONS AUDIO INC
Locations 5
345 Park Avenue, New York, NY 10154New YorkU.S. VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER 113
Financial Entities 1
Deutsche Bank Trust Company Americas
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
- EFTA01285344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.590642
- DOJ Source
- View on DOJ