Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 223 | EFTA01266023.pdf | set10 | 6 | This document is Capital One Bank's response to a federal grand jury subpoena dated October 2019, providing bank records and a legal declaration certi... | Analyzed |
| 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 |