This document is a bank statement from Deutsche Bank for Zorro Development Corp. for the period of August 1, 2016, to August 31, 2016. It includes account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286348.pdf
{"title":"Deutsche Bank Statement for Zorro Development Corp.","key_people":["Stewart Oldfield"],"document_date":"August 2016","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","Bank of America"],"reference_numbers":["42955542"]}