Illegal Activity
suspicious
Blackmail
none
Date
June 1. 2016 to lime 30. 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., summarizing account balances and transactions for the period of June 1, 2016, to June 30, 2016. It details deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial activity during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- June 1. 2016 to lime 30. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to different entities, which could warrant further investigation to determine the purpose and legitimacy of these transactions.
- Content Type
- none
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. |
| SOLANO BUILDERS AND CONS1RUCTIONLIC | banking | BANK OF AMERICA, N.A. | Funds are transferred to SOLANO BUILDERS AND CONS1RUCTIONLIC at BANK OF AMERICA, N.A. |
| HOUSE, INCORPORATED | banking | DEL NORTE CREDIT UNION | Funds are transferred to HOUSE, INCORPORATED at DEL NORTE CREDIT UNION |
Financial Information
Amounts:5227357.14597.604.695242.455.0059.172.8750.00103 529 6876.003,030.79855.00975.94292.666.96208.4142.500.00200.000.0042.4510042.455.0018.374.68314.00859.411412.011.4413142.455.0042.500.0012.455.0018.574.68
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Dcbit Card Withdrasi its
- Service Charges and Other Fees
- Other Debits
- Outgoing Money Trnsf
- Credit Memo
- Cash Msmt Trafr Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.BANK OF AMERICA, N.A.SOLANO BUILDERS AND CONS1RUCTIONLICDEL NORTE CREDIT UNIONHOUSE, INCORPORATED
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.DEL NORTE CREDIT UNION
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.
File Info
- File Name
- EFTA01286229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.138281
- DOJ Source
- View on DOJ