This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $227,357.14 and an ending balance of $175,945.77. Key transactions include outgoing money transfers to SunTrust Bank and Bank of America, as well as several checks paid.
doj/DataSet10/EFTA01286296.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Stewart Oldfield"],"document_date":"2016-07-31","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.","SunTrust Bank","Bank of America","Future Technologies Venture, LLC","Solano Builders and Construction LLC"],"reference_numbers":["42955542","SDNY_GM_00042758","DB-SDNY-0005582","EFTA_00153367","EFTA01286296"]}