The document reviews the financial activities of Andrews R Walker's account for January 2016, highlighting both incoming and outgoing transactions. The outgoing amount exceeded $334,989.74. Incoming transactions included a wire from PERSHING, a deposit check from JP ACQUISITION III LP, and a social security payment. Outgoing transactions included checks to JTW LLC WIRTH and CO CUSTOM BUILDERS, AMERICAN EXPRESS, WELLS FARGO, CHASE, VCFA GROUP, and CHUBB & SON. The account activity is deemed non-suspicious, involving transfers between related accounts, social security payments, insurance fees, investments, and personal expenses.
documents/vol00010-efta01369246-pdf.pdf
{"key_people":["Andrews R Walker","Lucie Andrews Walker","Julia DuPont","Eugene DuPont"],"document_date":"2016-01","document_type":"financial","key_organizations":["PERSHING","JP ACQUISITION III LP","BANK OF AMERICA","JTW LLC WIRTH and CO CUSTOM BUILDERS","DEUTSCHE BANK TRUST CO. AMERICAS","AMERICAN EXPRESS","WELLS FARGO","CHASE","VCFA GROUP","CHUBB & SON","ARW Design","Moongale Corp."],"reference_numbers":["STANDING INSTRUCTION #1143"]}