Account activity report for Andrews R Walker for January 2016, detailing incoming and outgoing transactions, including wires, checks, and pre-authorized debits. The account exceeded the outgoing amount limit for the month.
doj/DataSet10/EFTA01436564.pdf
{"key_people":["Andrews R Walker","Lucie Andrews Walker","Julia DuPont","Eugene DuPont"],"document_date":"2016-01","document_type":"financial","document_subtype":"account activity report","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","Moongate Corp."],"reference_numbers":["EFTA01436564","EFTA01436565","STANDING INSTRUCTION #1143"]}