This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from September 1, 2015, to September 30, 2015. It details the account balance, transactions, and checks paid during this period. The statement shows a beginning balance of $188,175.21 and an ending balance of $175,625.89, with total debits amounting to $12,549.32. No deposits or credits were made during this period.
doj/DataSet10/EFTA01285733.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2015-09-30","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."],"reference_numbers":["SDNY_GM_00042088","DB-SDNY-0004912","EFTA_00152697","EFTA01285733"]}