This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from May 1, 2016, to May 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 $224,449.50 and an ending balance of $97,604.69. Key transactions include several outgoing money transfers and checks paid.
doj/DataSet10/EFTA01286169.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Paul Morris"],"document_date":"2016-05-31","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.","Del Norte Credit Union","Bank of America","SunTrust Bank","Honeywell Building Solutions","Future Technologies Venture, LLC"],"reference_numbers":["42955542","SDNY_GM_00042619","DB-SDNY-0005443","EFTA_00153228","EFTA01286169"]}