Illegal Activity
none
Blackmail
none
Date
2016-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a review of the account activity of ANDREWS R WALKER for January 2016. It details incoming and outgoing transactions, concluding that the activity does not appear suspicious as it involves transfers between related accounts, social security/investment income, insurance payments, investments, and personal expenses.
Metadata
- Subject
- ANDREWS R WALKER account review
- Sender
- —
- Recipients
- —
- Document ID
- Case # 131749
- Date
- 2016-01
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANDREWS R WALKER | financial | PERSHING | Client's account at PERSHING |
| ANDREWS R WALKER | financial | WELLS FARGO | Client's external account at WELLS FARGO |
| ANDREWS R WALKER | financial | CHASE | Client's external account at CHASE |
| Lucie Andrews Walker | family | Julia DuPont | Mother and daughter relationship |
| Julia DuPont | family | Eugene DuPont | Daughter and father relationship |
| ANDREWS R WALKER | business | ARW Design | ARW Design is funded by Mr. Walker |
| ANDREWS R WALKER | business | Moongate Corp. | Moongate Corp. is funded by Mr. 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 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 Eugene DuPont and his role in the DuPont company, which is historical information.
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 DesignMoongate Corp.DuPont
Financial Entities 6
PERSHINGBANK OF AMERICADEUTSCHE BANK TRUST CO. AMERICASAMERICAN EXPRESSWELLS FARGOCHASE
Text Analysis
- Tone
- Informative
- Purpose
- To review the account activity of ANDREWS R WALKER and determine if it appears suspicious.
- Significance
- The document details the incoming and outgoing transactions of the account, providing insight into the client's financial activities.
File Info
- File Name
- EFTA01436564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.318213
- DOJ Source
- View on DOJ