Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 703 | EFTA01279860.pdf | set10 | 4 | This is an August 2014 brokerage account statement for Blue Chip Capital LLC, managed by Creo Global Capital Group. The account shows total assets of ... | Analyzed |