This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from January 1, 2015, to January 31, 2015. It includes account balances, transaction details, and checks paid during this period.
doj/DataSet10/EFTA01285297.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Development Corp."],"reference_numbers":["SDNY_GM_00041515","DB-SDNY-0004339","EFTA_00152124","EFTA01285297"]}