Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 589 | EFTA01279249.pdf | set10 | 6 | Bank wire transfer records showing incoming and outgoing transactions for Max Hotel Services Corp at 116 East 65th Street, New York, with amounts of $... | Analyzed |
| 645 | EFTA01279688.pdf | set10 | 8 | Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and busi... | Analyzed |