Browse Documents
1 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1047 | EFTA01280825.pdf | set10 | 6 | Bank check from BB&T dated December 4, 2013, made out to 'Paquin, Ten' for $8,256.02 from a closed checking account. This appears to be financial evid... | Analyzed |