This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from May 1, 2015, to May 31, 2015. It includes a summary of 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/EFTA01285529.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2015-05-31","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_00041804","DB-SDNY-0004628","EFTA_00152413","EFTA01285529"]}