The document details incoming and outgoing financial transactions for a client in January 2016, including transfers from and to various accounts and entities.
doj/DataSet10/EFTA01387513.pdf
{"key_people":["J. Peter Simon"],"document_date":"2016","document_type":"financial","document_subtype":"bank statement","key_organizations":["NEW VERNON ADVISR INC","W.S. Hills Associates LP","Weskids III, L.L.C.","Bank of America","UBS Financial Services Inc.","Point 406 Ventures III, L.P.","South Street Capital LP","New Vernon Advisors, Inc."],"reference_numbers":["DB-SDNY-0090315","SDNY_GM_00236499","EFTA01387513"]}