This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from August 1, 2014, to August 31, 2014. It includes account balances, transaction details, checks paid, deposits, and service charges.
doj/DataSet10/EFTA01285081.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","document_date":"2014-08-31","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":["SDNY_GM_00041237","DB-SDNY-0004061","EFTA 00151846","EFTA01285081","SDNY_GM_00041238","DB-SDNY-0004062","EFTA 00151847","EFTA01285082","SDNY_GM_00041239","DB-SDNY-0004063","EFTA 00151848","EFTA01285083"]}