Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1609 | EFTA01282009.pdf | set10 | 7 | A Deutsche Bank statement for the Butterfly Trust account in the US Virgin Islands from May 2019, showing a large outgoing transfer of $97,828.79 to J... | Analyzed |
| 1613 | EFTA01282041.pdf | set10 | 8 | This document contains banking transaction records from Deutsche Bank for the Butterfly Trust account spanning 2014-2019, showing numerous wire transf... | Analyzed |