Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 645 | EFTA01279688.pdf | set10 | 8 | Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and busi... | Analyzed |
| 827 | EFTA01280388.pdf | set10 | 6 | Fifth Third Bank statement for Blue Chip Capital's business checking account from June 2015, showing significant financial activity with over $2.1 mil... | Analyzed |