Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 588 | EFTA01279223.pdf | set10 | 8 | Bank wire transfer records showing financial transactions to and from Ghislaine Maxwell's UBS accounts between 2014-2016. The document reveals signifi... | Analyzed |
| 591 | EFTA01279412.pdf | set10 | 7 | Bank wire transfer records showing multiple financial transactions between 2014-2016, including transfers involving law firms and various third-party ... | Analyzed |