This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $93,353.74, with checks paid totaling $21,128.68, resulting in an ending balance of $72,225.06. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285029.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Mande Kirby"],"document_date":"2014-07-31","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_00041182","DB-SDNY-0004006","EFTA_00151791","EFTA01285029"]}