Illegal Activity
none
Blackmail
none
Date
2016-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a review of the account activity of ANDREWS R WALKER for January 2016. It details incoming and outgoing transactions and concludes that the account activity does not appear suspicious.
Metadata
- Subject
- ANDREWS R WALKER account review
- Sender
- —
- Recipients
- —
- Document ID
- Case If 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"
"TO WELLS FARGO NC ANDREW S R WALKER"
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 received on 1/8/2016 from the client's account at PERSHING in the amount of $43,200.00.
- Incoming deposit check received on 1/13/2016 from JP ACQUISITION III LP (BANK OF AMERICA) in the amount of $940.48.
- Incoming pre-authorized credit received on 1/28/2016 in the amount of $930.40.
- Outgoing check sent 1/6/2016 to JTW LLC WIRTH and CO CUSTOM BUILDERS (DEUTSCHE BANK TRUST CO. AMERICAS) in the amount of $269,471.06.
- Outgoing pre-authorized debit sent 1/8/2016 to AMERICAN EXPRESS in the amount of $25,960.93.
- Outgoing wires sent on 1/5/2016 and 1/26/2016 to the client's external account at WELLS FARGO in the amount of $13,547.50.
- Outgoing check sent 1/27/2016 to the client's external account at CHASE In the amount of $3,750.00.
- Outgoing check sent 1/9/2016 to VCFA GROUP in the amount of $3,096.77.
- Outgoing pre-authorized debit sent 1/5/2016 to CHUBB & SON in the amount of $2,563.84.
Public Knowledge
- Context
- The document mentions Julia DuPont and Eugene DuPont, who are historical figures associated with the DuPont company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 14
PERSHINGJP ACQUISITION III LPBANK OF AMERICAXXSOC SEC SSA TREASJTW LLC WIRTH and CO CUSTOM BUILDERSDEUTSCHE BANK TRUST CO. AMERICASAMERICAN EXPRESSWELLS FARGOCHASEVCFA GROUPCHUBB & SONARW DesignMoongale Corp.DuPont
Locations 1
AMERICAS
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 the month of 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 amounts, dates, and parties involved. It also mentions the client's family history and sources of funds.
File Info
- File Name
- EFTA01369553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.734887
- DOJ Source
- View on DOJ