This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from April 1, 2016, to April 30, 2016. It includes account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286123.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Paul Morris"],"document_date":"April 2016","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.","DEL NORTE CREDIT UNION","HOUSE, INCORPORATED","BANK OF AMERICA, N.A.","HONEYWELL BUILDING SOLUTIONS"],"reference_numbers":["42955542","SDNY_GM_00042554","DB-SDNY-0005378","EFTA_00153163","EFTA01286123"]}