EFTA01285463.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April I. 2015 to April 30.2015
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., summarizing account activity for April 2015. It details deposits, withdrawals, checks paid, and other fees, providing a final balance as of April 30, 2015.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
ZORRO DEVELOPMENT CORP.
Document ID
—
Date
April I. 2015 to April 30.2015
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. banking Deutsche Bank ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank.
MANI VOLT CORPORATION financial JPMORGAN CHASE Outgoing money transfer to JPMORGAN CHASE A/C 815459367 for MANI VOLT CORPORATION
Financial Information
Amounts:207.047.354.220 1219 000.001,084.34318.49318.1919.000.002.040.10459.0019.000.001.0543431K 192.040.10
Transactions:
  • Deposits and Other Credits: $0.00
  • Checks Paid: (S4.220 12 )
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Etbits: (519 000.00 )
  • Check 1066: (1,084.34 )
  • Check 1067: (318.49 )
  • Check 1068: (318.19 )
  • Outgoing Money Tmsf: (19.000.00 ) TO.IPM0FtGAN CHASE A C 815459367 MANI VOLT CORPORATION
  • Check 1070: (2.040.10 )
  • ate& 1069: (459.00 )
  • Outgoing Monet 'Ernst': (S19.000.00 )
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.JPMORGAN CHASEMANI VOLT CORPORATION
Locations 3
New YorkU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche Bank Trust Company AmericaJPMORGAN CHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for ZORRO DEVELOPMENT CORP.
Significance
This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP., which may be relevant to investigations.
File Info
File Name
EFTA01285463.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.602208
DOJ Source
View on DOJ