This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $171,385.56 and an ending balance of $106,685.97. Key transactions include checks paid and an outgoing money transfer.
doj/DataSet10/EFTA01285585.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2015-06-30","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":["42955542","SDNY_GM_00041882","DB-SDNY-0004706","EFTA_00152491","EFTA01285585"]}