Illegal Activity
none
Blackmail
none
Date
May 1.2016 to May 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for ZORRO DEVELOPMENT CORP. covering the period of May 1, 2016 to May 31, 2016, detailing account balances, deposits, checks paid, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 42.955.342
- Date
- May 1.2016 to May 31. 2016
Relationships 4
| 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 | financial | DEL NORTE CREDIT UNION | Outgoing money transfer to DEL NORTE CREDIT UNION AC 000972 for HOUSE, INCORPORATED |
| HONEYWELL BUILDING SOLUTIONS | financial | BANK OF AMERICA, N.A. | Outgoing money transfer to BANK OF AMERICA, N.A. NY At 375 for HONEYWELL BUILDING SOLUTIONS |
| VIVRE IECIINOLAGIES VENTURE, LLC | financial | SUNTRUST BANK | Outgoing money transfer to SUNTRUST BANK A/C 1000112552665 for VIVRE IECIINOLAGIES VENTURE, LLC |
Financial Information
Amounts:597.604.695224.449.5050.00517.478.155109 366 664,001.31314.0017,473.525.933.1570.000.003,173.299.532.0012.459.993,500.00455.554.1)01 .119,512 WI31•100
Transactions:
- Deposits and Other Credits: 5224.449.50
- Checks Paid: (517.478.15 )
- ATM and Debit Card Walh:mats: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: (5109 366 66 )
- Check 1215: (4,001.31 )
- Chet* 1216: (314.00 )
- Outgoing Money Trim: (17,473.52 )
- Outgoing Money Tmsf: (5.933.15 )
- Outgoing Money Tmsf: (70.000.00 )
- Check 1219: (3,173.29 )
- Check 1218: (9.532.00 )
- Outgoing Money Tntsf: (12.459.99 )
- Outgoing Money Tmsf: (3,500.00 )
- 1221: (455.55 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.DEL NORTE CREDIT UNIONHOUSE, INCORPORATEDBANK OF AMERICA, N.A.HONEYWELL BUILDING SOLUTIONSSUNTRUST BANKVIVRE IECIINOLAGIES VENTURE, LLC
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 3
DEL NORTE CREDIT UNIONBANK OF AMERICA, N.A.SUNTRUST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a detailed record of financial transactions for ZORRO DEVELOPMENT CORP., including deposits, checks, and outgoing money transfers.
File Info
- File Name
- EFTA01286169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.485458
- DOJ Source
- View on DOJ