Browse Documents
2 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 |
| 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 |