This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from May 1, 2014, to May 31, 2014. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $0.00, a deposit of $100,000.00, and an ending balance of $100,000.00. There are no checks paid, ATM withdrawals, or service charges for this period.
doj/DataSet10/EFTA01284934.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2014-05-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Development Corp."],"reference_numbers":["42955542","SDNY_GM_00041056","DB-SDNY-0003880","EFTA_00151665","EFTA01284934"]}