Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form from Deutsche Bank providing information about a business deposit account for Zoro Management, LLC. It includes details such as the account title, address, and account types.
Metadata
- Subject
- Business Deposit Account Information
- Sender
- —
- Recipients
- —
- Document ID
- WN1107245 0'6026.090816
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zoro Management, LLC | banking | Deutsche Bank | Zoro Management, LLC has a business deposit account with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankZoro Management, LLCDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking Account
Locations 2
ST THOMAS, USVI6100 RED HOOK QUARTER 83
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide information about a business deposit account.
- Significance
- This document outlines the details of a business deposit account held by Zoro Management, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01375342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.355162
- DOJ Source
- View on DOJ