EFTA01285529.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 1.2015 to May 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering the period from May 1, 2015, to May 31, 2015, summarizing account balances and transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
ZORRO DEVELOPMENT CORP.
Document ID
42.955.542
Date
May 1.2015 to May 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. banking Deutsche Bank ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank
Financial Information
Amounts:171385.56183.827.2324.857.8314,299.500.0023 000.001.735.2823,000.0085.56243.14320.6324.857.8333.441.006.001.000.459,875.000.00
Assets:
  • Business Checking account
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Walklraoals
  • Service Charges and Other Fees
  • Other Debits
  • Outgoing Money Tnel
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for ZORRO DEVELOPMENT CORP.
Significance
This document provides a detailed record of financial transactions for a specific period.
File Info
File Name
EFTA01285529.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.238291
DOJ Source
View on DOJ