Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 639 | EFTA01279539.pdf | set10 | 7 | This document contains bank records showing financial transactions including checks, deposits, and wire transfers for various Midway-related LLCs from... | Analyzed |
| 932 | EFTA01280597.pdf | set10 | 6 | This document shows a bank check from Midway Charlotte 2015 LLC to Blue Chip Capital LLC for $10,225.00 dated June 1, 2016. The check appears to be ev... | Analyzed |