This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $207,047.35 and an ending balance of $183,827.23, with checks paid totaling $4,220.12 and an outgoing money transfer of $19,000.00.
doj/DataSet10/EFTA01285463.pdf
{"title":"Deutsche Bank Account Statement for Zorro Development Corp.","key_people":["Amanda Kirby"],"document_date":"2015-04-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Development Corp.","JPMorgan Chase","Maxi Volt Corporation"],"reference_numbers":["SDNY_GM_00041725","DB-SDNY-0004549","EFTA_00152334","EFTA01285463"]}