Illegal Activity
none
Blackmail
none
Date
2015-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for ZORRO DEVELOPMENT CORP.'s business checking account, summarizing the account balance and transactions for December 2015. It details deposits, checks paid, ATM withdrawals, service charges, and other debits, resulting in an ending balance of $238,260.85.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 42.953.342
- Date
- 2015-12-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank. |
| HOUSE. INCORPORATED | money transfer | DELNORTE CREDIT UNION | Outgoing money transfer to DELNORTE CREDIT UNION for HOUSE. INCORPORATED |
| HONEYWELL BUILDING | money transfer | BANK OF AMERICA | Outgoing money transfer to BANK OF AMERICA for HONEYWELL BUILDING |
Financial Information
Amounts:5238.260.85262,169.620.0012.‘55.6411 553.11238.260.852,084.365,644.006,493.732.744.41476.585.059.40550.79418.00617.50
Assets:
- Business Checking Account
Transactions:
- Check payments
- Outgoing money transfers
- Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Tiled Co. .AmericasZORRO DEVELOPMENT CORP.DELNORTE CREDIT UNIONHOUSE. INCORPORATEDBANK OF AMERICAHONEYWELL BUILDING
Locations 7
New YorkNYC20-0102New York, NY345 Park AvenueST. THOMASU.S. VIRGIN ISLANDS6100 RED HOOK QUARTER B3
Financial Entities 3
Deutsche Bank Trust Company AmericasDELNORTE CREDIT UNIONBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for ZORRO DEVELOPMENT CORP. during December 2015.
File Info
- File Name
- EFTA01285892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.782850
- DOJ Source
- View on DOJ