This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from September 1, 2016, to September 30, 2016. It includes account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides contact information for assistance and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286396.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Stewart Oldfield"],"document_date":"2016-09-30","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.","Solano Builders and Construction LLC"],"reference_numbers":["42955542"]}