This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from August 1, 2015, to August 31, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $220,928.16 and an ending balance of $188,175.21, with various checks and a money transfer as the primary transactions.
doj/DataSet10/EFTA01285689.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"August 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Development Corp."],"reference_numbers":["42955542","SDNY_GM_00042023","DB-SDNY-0004847","EFTA_00152632","EFTA01285689"]}