Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 495 | EFTA01270704.pdf | set10 | 6 | Commercial checking account bank statements for Financial Trust Company from February 2012 through July 2013, showing regular wire transfers, tax paym... | Analyzed |
| 503 | EFTA01271775.pdf | set10 | 6 | Bank statements from Southern Trust Company Inc showing payroll account activity from February 2013 to January 2014. The statements document significa... | Analyzed |