This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $233,271.95, with checks paid totaling $4,605.20 and a significant cash management transfer debit of $228,666.75, resulting in an ending balance of $0.00.
doj/DataSet10/EFTA01286552.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Stewart Oldfield"],"document_date":"2016-12-31","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."],"reference_numbers":["42955542","SDNY_GM_00043091","DB-SDNY-0005915","EFTA_00153700","EFTA01286552"]}