Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2066 | EFTA01284932.pdf | set10 | 6 | A Deutsche Bank account statement for May 2014 showing a business checking account for New York Strategy Group LLC with minimal activity and zero bala... | Analyzed |
| 2069 | EFTA01284940.pdf | set10 | 8 | Deutsche Bank account statement for May 2014 showing New York Strategy Group LLC receiving a $600,000 incoming money transfer from Michelle F Saipher ... | Analyzed |
| 2201 | EFTA01285356.pdf | set10 | 6 | Deutsche Bank account statement for February 2015 showing a money market deposit account with a balance of approximately $6,345. The account belongs t... | Analyzed |