Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 570 | EFTA01276499.pdf | set10 | 8 | UBS bank statements for Terramar Project, Inc. from June-August 2017 showing account activity and declining balance from $13,800 to $4,141. The Terram... | Analyzed |
| 580 | EFTA01278123.pdf | set10 | 6 | UBS bank statements for Ghislaine Maxwell's IRA account from February to April 2014, showing approximately $56,000-$57,000 in assets primarily investe... | Analyzed |