Illegal Activity
none
Blackmail
none
Date
2017-03-01 to 2017-03-31
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 Trust Co. Americas for ZORRO DEVELOPMENT CORP. covering the period March 1, 2017 to March 31, 2017, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ZORRO DEVELOPMENT CORP.
- Document ID
- —
- Date
- 2017-03-01 to 2017-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | ZORRO DEVELOPMENT CORP. | Deutsche Bank provides banking services to ZORRO DEVELOPMENT CORP. |
Financial Information
Amounts:50.0091000.00
Transactions:
- Beginning Balance at of March I. 2017: $0.00
- Deposits and Other Credits: $50.00
- Checks Paid: $9100
- ATM and D,:bit Card Withdrastals: $9100
- Service Charges and Other Fees: $9100
- Other Debits: $0 00
- Ending Balance as of March 31. 201': $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO DEVELOPMENT CORP.
Locations 4
New YorkNew York345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Antericas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ZORRO DEVELOPMENT CORP.
- Significance
- This document provides a record of financial transactions for ZORRO DEVELOPMENT CORP. at Deutsche Bank.
File Info
- File Name
- EFTA01286722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.601802
- DOJ Source
- View on DOJ