Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 513 | EFTA01273079.pdf | set10 | 6 | This document contains three fedwire payment debit advices from 2017 showing financial transactions totaling $2.78 million from F T REAL ESTATE, INC l... | Analyzed |
| 2111 | EFTA01285070.pdf | set10 | 6 | Deutsche Bank business checking account statement for Darren K. Indyke PLLC from August 2014, showing various preauthorized debits including payroll t... | Analyzed |