Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
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 Trust Co. Americas for ZORRO DEVELOPMENT CORP.'s business checking account, covering January 1-31, 2016. It details the account balance, deposits, withdrawals, and fees during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- S175 124 09
- Date
- 2016-01-01 to 2016-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank Trust Co. Americas | ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:238.260.8550.00556.613.010.0025.871.003,126.54781.77546.663.819.906.872.616,493.75417.30995.2414.211.9956.493.75
Transactions:
- Deposits and (alter Credits: 50.00
- Checks Paid: (556.613.01 )
- ATM and Debit Card Withdraw its: 50.00
- Outgoing Money Tmsf TO DELNORTE CREDIT UNION AC HOUSE, INCORPORATED: (6,493.75 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.DELNORTE CREDIT UNIONHOUSE, INCORPORATED
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER B3, ST. THOMAS 00802, U.S. VIRGIN ISLANDS
Financial Entities 2
Deutsche Bank Trust Company AmericasDELNORTE CREDIT UNION
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 Trust Co. Americas for the period of January 1, 2016 to January 31, 2016.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP., which may be relevant for investigations.
File Info
- File Name
- EFTA01285946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.807838
- DOJ Source
- View on DOJ