Illegal Activity
none
Blackmail
none
Date
2015-03-31
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.'s business checking account, summarizing the account balance and transactions from March 1, 2015 to March 31, 2015. It details deposits, checks paid, ATM withdrawals, service charges, and other debits, resulting in an ending balance of $207,047.35.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 42.955.542
- Date
- 2015-03-31
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:S207.047.35$224.543.0950.00($14.972.74 )50.00$0.005207.047.355224,543.09(4,460.20 )(3,357.50 )(899.34 )(143.38(2.699.61 )(320.63 )(916.20 )(2.125.88 )(50.00 )(2.523.00 )(17.495.74 )50.005207.047.35899.34320.632.699.613.35730143.38916.204,460.202.125.8850.00$0.00$0.00$0.00$0.00($2,523.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Outgoing Money Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.3DS LLC
Locations 6
New YorkNYC20-0102New York, NY 10154345 Park AvenueST. THOMAS 00802U.S. VIRGIN ISLANDS
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.'s business checking account at Deutsche Bank for the period of March 1, 2015 to March 31, 2015.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP., which may be relevant for investigations.
File Info
- File Name
- EFTA01285401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.763053
- DOJ Source
- View on DOJ