Illegal Activity
none
Blackmail
none
Date
December 1. 2016 to December 31. 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 to ZORRO DEVELOPMENT CORP. for the period of December 1, 2016 to December 31, 2016. It summarizes the account balance and lists transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- 42.955.542
- Date
- December 1. 2016 to December 31. 2016
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:50.00233.271.954 605.20228 666 7s 13,533.95314.00228,666.75438.00319.25
Transactions:
- Check 1260 (3,533.95)
- Check 1258 (314.00)
- Cash Men* Tnfr Dr (228,666.75 )
- Check 1261 (438.00 )
- Check 1262 (319.25 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 4
New YorkNYU.S. VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ZORRO DEVELOPMENT CORP.
- Significance
- Shows the financial transactions of ZORRO DEVELOPMENT CORP. at Deutsche Bank.
File Info
- File Name
- EFTA01286552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.648980
- DOJ Source
- View on DOJ