The document details incoming and outgoing financial transactions for a client, including wire transfers and preauthorized transfers. It includes transactions from various accounts and references to investment funds and tax payments.
documents/vol00010-efta01369152-pdf.pdf
{"key_people":["J. Peter Simon"],"document_type":"financial","document_subtype":"bank statement","key_organizations":["New Vernon Advisr Inc","W.S. Hills Associates LP","Weskids III, L.L.C.","Payroll ASF, DBA Insperity","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-0061270","SDNY_GM_00207454","EFTA01369152"]}