This document is a financial statement from Deutsche Bank for Zorro Development Corp. covering the period from June 1, 2014, to June 30, 2014. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $100,000.00 and an ending balance of $93,353.74 after checks totaling $6,646.26 were paid.
doj/DataSet10/EFTA01284980.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, U.S. Virgin Islands"],"key_organizations":["Deutsche Bank","Zorro Development Corp."],"reference_numbers":["SDNY_GM_00041120","DB-SDNY-0003944","EFTA 00151729","EFTA01284980","SDNY_GM_00041121","DB-SDNY-0003945","EFTA 00151730","EFTA01284981","SDNY_GM_00041122","DB-SDNY-0003946","EFTA 00151731","EFTA01284982"]}