Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 587 | EFTA01279167.pdf | set10 | 8 | This document contains extensive wire transfer records from Ghislaine Maxwell's UBS account spanning 2014-2019, showing numerous outgoing transfers to... | Analyzed |
| 607 | EFTA01279464.pdf | set10 | 7 | A wire transfer authorization letter from Ghislaine Maxwell to UBS Financial Services requesting the transfer of $1,000,000 from her account to CargoM... | Analyzed |