This document is a bank statement from Deutsche Bank for Zorro Development Corp. for the period of November 1, 2015 to November 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $174,781.43, deposits and credits totaling $102,323.00, checks paid amounting to $2,234.81, and other debits of $12,500.00, resulting in an ending balance of $262,369.62.
doj/DataSet10/EFTA01285841.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Jj Litchford"],"document_date":"2015-11-01 to 2015-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Development Corp.","DELNORTE CREDIT UNION"],"reference_numbers":["SDNY_GM_00042217","DB-SDNY-0005041","EFTA_00152826","EFTA01285841"]}