Illegal Activity
none
Blackmail
none
Date
2017-02-01 to 2017-02-28
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. summarizing the account balance and transaction details for the period of February 1, 2017 to February 28, 2017. The statement shows a beginning and ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2017-02-01 to 2017-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account with Deutsche Bank. |
Financial Information
Amounts:50.00
Assets:
- Business Checking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO DEVELOPMENT CORP.
Locations 5
345 Park Avenue, New York, NY 10154New YorkU.S. VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER 113
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a snapshot of the financial activity of ZORRO DEVELOPMENT CORP.'s business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01286653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.580996
- DOJ Source
- View on DOJ