Illegal Activity
none
Blackmail
none
Date
2015-11-01 to 2015-11-30
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. summarizing account activity for November 2015. It details deposits, withdrawals, and other transactions, providing an overview of the account's financial status.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2015-11-01 to 2015-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account at Deutsche Bank. |
| HOUSE, INCORPORATED | financial | DELNORTE CREDIT UNION | Outgoing money transfer to DELNORTE CREDIT UNION A/C 0009721 for HOUSE, INCORPORATED |
Financial Information
Amounts:$262.369.62$174781.43$102323.00(82 234.81 )50.00$0.00($12.smoo )1.42184(496.97 )2323.00(314.00 )5100.000.00$2,323.00(512.500.00 )
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer TO DELNORTE CREDIT UNION A/C 0009721 010025 HOUSE, INCORPORATED ($12,300.00)
- Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100000.80
- Check 1171 (1.42184)
- Check 1172 (496.97 )
- Deposit 0130070830 2323.00
- Check 1173 (314.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.DELNORTE CREDIT UNIONHOUSE, INCORPORATED
Locations 3
345 Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER B3, ST. THOMAS 00802, U.S. VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDELNORTE CREDIT UNION
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. at Deutsche Bank.
File Info
- File Name
- EFTA01285841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.320427
- DOJ Source
- View on DOJ