This document is a bank statement from Deutsche Bank Trust Company Americas for ZORRO DEVELOPMENT CORP. for the period of February 2015. It includes a summary of account activity, transaction details, and checks paid. The statement shows a beginning balance of $40,938.50, deposits and credits of $200,000.00, checks paid totaling $309.94, and other debits of $16,085.47, resulting in an ending balance of $224,543.09.
doj/DataSet10/EFTA01285344.pdf
{"title":"Deutsche Bank Statement for ZORRO DEVELOPMENT CORP.","key_people":["Amanda Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["ZORRO DEVELOPMENT CORP.","Deutsche Bank Trust Company Americas","PEOPLES BANK A/C 40705705 HUDSONS AUDIO INC"],"reference_numbers":["SDNY_GM_00041576","DB-SDNY-0004400","EFTA_00152185","EFTA01285344"]}