This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $238,260.85, total debits of $63,136.76, and an ending balance of $175,124.09. No deposits or credits were made during this period.
doj/DataSet10/EFTA01285946.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Jj Litchford"],"document_date":"2016-01-31","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 Trust Co. Americas","Zorro Development Corp."],"reference_numbers":["SDNY_GM_00042351","DB-SDNY-0005175","EFTA_00152960","EFTA01285946"]}