The document details financial transactions for the TRUMP OLD POST OFFICE RC account for February 2016. The account received an incoming transaction of $7,260,616.09 from LOAN DIVISION for a LIBOR INITIAL DRAWDOWN and sent out seven transactions totaling $5,831,720.35 to an external account at CAPITAL ONE BANK. The account is associated with Donald Trump and is used for payments related to the Old Post Office Hotel construction project in Washington DC.
documents/vol00010-efta01369182-pdf.pdf
{"key_people":["Donald Trump"],"document_date":"2016-03-28","document_type":"financial","key_locations":["Washington DC"],"document_subtype":"bank statement","key_organizations":["LOAN DIVISION","CAPITAL ONE BANK"],"reference_numbers":["DB-SDNY-0061308","SDNY_GM_00207492","EFTA01369182"]}