Illegal Activity
none
Blackmail
none
Date
2016-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a review of the account activity of ANDREWS R WALKER for January 2016, showing incoming and outgoing transactions. The report concludes that the account activity does not appear suspicious as it involves transfers between related accounts, social security payments, investments, insurance fees, and personal expenses.
Metadata
- Subject
- ANDREWS R WALKER account
- Sender
- —
- Recipients
- —
- Document ID
- 131749
- Date
- 2016-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANDREWS R WALKER | family | Lucie Andrews Walker | Mr. Walker inherited from his mother, Lucie Andrews Walker |
| Lucie Andrews Walker | family | Julia DuPont | Lucie Andrews Walker, a daughter of Julia DuPont |
| Julia DuPont | family | Eugene DuPont | Julia DuPont was one of 5 daughters of Eugene DuPont |
| ARW Design | business | ANDREWS R WALKER | ARW Design is funded by Mr. Walker |
| Moongale Corp. | business | ANDREWS R WALKER | Moongale Corp. are funded by Mr. Walker |
Notable Quotes 3
Final distnb from liquidation of partnership
FinaV80 MW renovations
XXSOC SEC SSA TREAS 310
Financial Information
Amounts:$334,989.74$43,200.00$940.48$930.40$269,471.06$25,960.93$13,547.50$3,750.00$3,096.77$2,563.84
Transactions:
- Incoming wire from PERSHING
- Incoming deposit check from JP ACQUISITION III LP
- Incoming pre-authorized credit (social security payment)
- Outgoing check to JTW LLC WIRTH and CO CUSTOM BUILDERS
- Outgoing pre-authorized debit to AMERICAN EXPRESS
- Outgoing wires to WELLS FARGO
- Outgoing check to CHASE
- Outgoing check to VCFA GROUP
- Outgoing pre-authorized debit to CHUBB & SON
Public Knowledge
- Context
- The document mentions the DuPont family history, which is likely public knowledge.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationshipsBusiness dealings
Organizations 13
PERSHINGJP ACQUISITION III LPBANK OF AMERICAJTW LLC WIRTH and CO CUSTOM BUILDERSDEUTSCHE BANK TRUST CO. AMERICASAMERICAN EXPRESSWELLS FARGOCHASEVCFA GROUPCHUBB & SONARW DesignMoongale Corp.DuPont
Locations 1
NC
Financial Entities 7
PERSHINGBANK OF AMERICADEUTSCHE BANK TRUST CO. AMERICASAMERICAN EXPRESSWELLS FARGOCHASECHUBB & SON
Text Analysis
- Tone
- Informative
- Purpose
- To review the account activity of ANDREWS R WALKER for January 2016 and determine if it appears suspicious.
- Significance
- The document provides a detailed overview of the account's incoming and outgoing transactions, including the sources and recipients of funds.
File Info
- File Name
- EFTA01369246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.674544
- DOJ Source
- View on DOJ