This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286006.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Jj Litchford"],"document_date":"2016-02-29","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.","Del Norte Credit Union"],"reference_numbers":["SDNY_GM_00042417","DB-SDNY-0005241","EFTA_00153026","EFTA01286006","SDNY_GM_00042418","DB-SDNY-0005242","EFTA_00153027","EFTA01286007","SDNY_GM_00042419","DB-SDNY-0005243","EFTA 00153028","EFTA01286008"]}