EFTA01285585.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 1.2015 to June 30. 2015
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 June 2015. It details the account balance, deposits, withdrawals, and other transactions during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
ZORRO DEVELOPMENT CORP.
Document ID
42.955.342
Date
June 1.2015 to June 30. 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:5171.385.5650.00549699.5950.0050.00515 000.0015,800.001,926.00320.636.284.254.137.181.840.402.197.37262.001.165.451.863.11545.7029.157.501,926001.840.401,863.114,137.18262.00545.70320.632.1973729.157 506.284.251,165.45815.000.00
Transactions:
  • Outgoing Money Tmsf to MY BANK AC 40014861 3BS 11.0
  • Check 1077
  • Check 1081
  • Check 1082
  • Check 1080
  • Check 1083
  • Check 1085
  • Check 1084
  • Cho* 1086
  • Check 1087
  • Check 1088
  • Check 1089
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Bust Co. .AmericasDeutsche Rank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 6
345 Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER 113ST. THOMAS 00802U.S. VIRGIN ISLANDSNew York Na, York 10154
Financial Entities 1
MY BANK AC
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for ZORRO DEVELOPMENT CORP.'s business checking account at Deutsche Bank for the period of June 1, 2015 to June 30, 2015.
Significance
This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP., which may be relevant for investigations.
File Info
File Name
EFTA01285585.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.896966
DOJ Source
View on DOJ