This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from September 1, 2014, to September 30, 2014. It includes account balances, transaction details, and checks paid during this period.
doj/DataSet10/EFTA01285122.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2014-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, U.S. Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Development Corp."],"reference_numbers":["42955542","SDNY_GM_00041290","DB-SDNY-0004114","EFTA_00151899","EFTA01285122"]}