The document reviews the financial activities of Andrews R Walker's account for January 2016, highlighting that the outgoing amount exceeded $334,989.74. It details incoming transactions from PERSHING, JP ACQUISITION III LP, and a social security payment. Outgoing transactions include payments to JTW LLC WIRTH and CO CUSTOM BUILDERS, AMERICAN EXPRESS, and others. The account activity is deemed non-suspicious as it involves transfers between related accounts, social security, investments, and personal expenses.
documents/vol00010-efta01369553-pdf.pdf
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