Illegal Activity
suspicious
Blackmail
none
Date
February 1.2116 to February 29. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP.'s business checking account, summarizing the account balance and transactions between February 1, 2016 and February 29, 2016. It details deposits, checks paid, ATM withdrawals, and outgoing money transfers, including transfers to DEL NORTE CREDIT UNION for HOUSE. INCORPORATED.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- February 1.2116 to February 29. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to DEL NORTE CREDIT UNION A/C 000972 for HOUSE. INCORPORATED could be suspicious depending on the nature of the organization and the purpose of the transfers. Further investigation would be needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | customer | Deutsche Bank | ZORRO DEVELOPMENT CORP. has a business checking account with Deutsche Bank. |
| HOUSE. INCORPORATED | recipient | DEL NORTE CREDIT UNION | Outgoing money transfers were made to DEL NORTE CREDIT UNION A/C 000972 for HOUSE. INCORPORATED |
Financial Information
Amounts:5160.148155175.124.095100.000.00O49.975 2451.00$0.00($6S 000.00 I774.45349.642,675.00171.674.645,210.60166.464.042.626.00163 838.0415,000.0014&838.0450.000.0098.838.042.889.7695.948.281490.4094,657.881,563.0493.094.84100.000.00193.094.846.968.65186.126.191.510.99164.615.20774.85163.840.351,016.50162,823.852475.00160.148.852,626.002,675.0021,510995.210.60774.851.016.502,675.002,889.761.290.401.561046.968.65815.000xx50.030.0
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer to DEL NORTE CREDIT UNION A/C 000972 for HOUSE. INCORPORATED
- Cash Mgrm In& Cr REF 05012401 FUNDS TRANSFER FRM DEP 35266976
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.DEL NORTE CREDIT UNIONHOUSE. INCORPORATED
Locations 3
345 Park Avenue, New York, New YorkST. THOMASU.S. VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDEL NORTE CREDIT UNION
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for ZORRO DEVELOPMENT CORP.'s business checking account at Deutsche Bank for the period of February 1, 2016 to February 29, 2016.
- Significance
- This document provides a detailed record of financial transactions for ZORRO DEVELOPMENT CORP., including deposits, withdrawals, and outgoing money transfers.
File Info
- File Name
- EFTA01286006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.646787
- DOJ Source
- View on DOJ