TRUMP OLD POST OFFICE LLC exceeded transaction limits for February 2016. Account 4.110931 received $7,260,616.09 from LOAN DIVISION for LIBOR INITIAL DRAWDOWN and sent $5,831,720.35 to CAPITAL ONE BANK. The account is linked to DONALD TRUMP and is used for the Old Post Office Hotel construction project in Washington DC.
doj/DataSet10/EFTA01435523.pdf
{"key_people":["Donald Trump","Tammy McFadden"],"document_date":"2016-03-28","document_type":"financial","key_locations":["Washington DC"],"document_subtype":"bank statement","key_organizations":["TRUMP OLD POST OFFICE LLC","LOAN DIVISION","CAPITAL ONE BANK"],"reference_numbers":["EFTA01435523","EFTA01435524"]}