Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 164 | EFTA01265180.pdf | set10 | 7 | Bank of America savings account statements for an unnamed account holder from November 2018 to September 2019, showing significant wire transfers incl... | Analyzed |
| 510 | EFTA01273059.pdf | set10 | 7 | Bank wire transfer records for the J Epstein Virgin Islands Foundation from 2016-2019, showing incoming and outgoing payments totaling hundreds of tho... | Analyzed |
| 2315 | EFTA01285706.pdf | set10 | 8 | This is a Deutsche Bank Trust Co. America account statement for Southern Financial LLC from September 2015, showing large financial transactions inclu... | Analyzed |