EFTA01286123.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 1.2016 to April 30. 2016
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. covering the period from April 1, 2016, to April 30, 2016, summarizing account balances and transactions.
Metadata
Subject
Summary of Ao:oun1 Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
ZORRO DEVELOPMENT CORP.
Document ID
—
Date
April 1.2016 to April 30. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. banking Deutsche Bank Trust Co. Americas ZORRO DEVELOPMENT CORP. has an account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:5224.449.505117.559.655200.000.005363024550.00Sst5 801.7022,9718294,586.83200.000.00294.5862330.328.88264.257.955392.29258.865.663.128.47255.737.194376.53251,360.66233.00251.12766301.56250.826.102.675.0024&151.1020.201.60227.949.503.500.00224.449.5093.110.155000
Transactions:
  • Outgoing Money Tmsf TO DEL. NORTE. CREDIT UNION Ni.s HOUSE. INCORPORATED
  • Cash Mgint Ter Cr REF 013613411 FUNDS TRANSFER FRM DEP 35269691
  • Outgoing Money Tmsf 713 BANK OF AMERICA. N.A. NY A/CM IIONEYWELI. BUILDING SOLUTIONS
  • Check 1211
  • Check 1210
  • Check 1214
  • Check 1212
  • Check 1213
  • Check 1208
  • Check 1209
  • Outgoing Money Tmsf 70 DEL NORTE CREDIT UNION AiC LOUSE. INCORPORATED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Paul Morris
Organizations 6
Deutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.DEL. NORTE. CREDIT UNIONHOUSE. INCORPORATEDBANK OF AMERICA, N.A.HONEYWELI. BUILDING SOLUTIONS
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankDEL NORTE CREDIT UNIONBANK OF AMERICA
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for ZORRO DEVELOPMENT CORP.
Significance
This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP. during the specified period.
File Info
File Name
EFTA01286123.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.049066
DOJ Source
View on DOJ