Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
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 for ZORRO DEVELOPMENT CORP. covering November 1, 2016 to November 30, 2016. It details the account balance, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 42955542
- Date
- 2016-11-01 to 2016-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | customer | Deutsche Bank | ZORRO DEVELOPMENT CORP. is a customer of Deutsche Bank. |
Financial Information
Amounts:42.955.5425233.271.95534.639.295200.000.0051.367.34774.85592.49200,000.00234,639.29233.864.44233.271.9550.00
Transactions:
- Cash Mann Emir Cr REF 30713281. NDS TRANSFER ERM DEP 35269691 FROM 200,000.00
- Check 1257 (774.85 )
- Check 1256 (592.49 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankZORRO DEVELOPMENT CORP.Deutsche Bank Trust Company Americas
Locations 3
New York, NYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a record of financial activity for ZORRO DEVELOPMENT CORP. at Deutsche Bank.
File Info
- File Name
- EFTA01286499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.579584
- DOJ Source
- View on DOJ