Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 568 | EFTA01276055.pdf | set10 | 8 | This is a UBS bank statement for Ghislaine Maxwell's Resource Management Account showing monthly account activity from October-December 2015. The acco... | Analyzed |
| 588 | EFTA01279223.pdf | set10 | 8 | Bank wire transfer records showing financial transactions to and from Ghislaine Maxwell's UBS accounts between 2014-2016. The document reveals signifi... | Analyzed |