Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 565 | EFTA01275639.pdf | set10 | 6 | This is a series of UBS bank statements for Ghislaine Maxwell from February through April 2019, showing her personal account activity including deposi... | Analyzed |
| 584 | EFTA01278815.pdf | set10 | 8 | These are UBS Private Wealth Management statements for Ghislaine Maxwell from July-September 2017, showing a single hedge fund investment (ALPHAKEYS M... | Analyzed |