Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1617 | EFTA01282070.pdf | set10 | 8 | This is a Deutsche Bank KYC (Know Your Customer) document from April 2014 for opening accounts for Zorro Development Corp, a real estate holding compa... | Analyzed |
| 1717 | EFTA01283028.pdf | set10 | 6 | This is a Deutsche Bank deposit account opening application for an entity called 'Zorro Development Corp.' The document contains standard banking form... | Analyzed |
| 2052 | EFTA01284892.pdf | set10 | 6 | This is a Deutsche Bank business checking account statement for Zorro Development Corp from April 25-30, 2014, showing zero balance with no transactio... | Analyzed |