This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $224,543.09 and an ending balance of $207,047.35 after various debits including checks and an outgoing money transfer.
doj/DataSet10/EFTA01285401.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2015-03-31","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"]}