Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 396 | EFTA01268444.pdf | set10 | 6 | An email from February 2019 detailing a bond portfolio transfer list worth approximately $23 million across various financial instruments including Ci... | Analyzed |
| 563 | EFTA01275237.pdf | set10 | 6 | UBS Financial Services bank statements for Ghislaine Maxwell's personal accounts from December 2015 and January 2016, showing approximately $1.3 milli... | Analyzed |