Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 704 | EFTA01279870.pdf | set10 | 6 | Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth ... | Analyzed |
| 737 | EFTA01279946.pdf | set10 | 2 | Email chain from Fifth Third Mortgage regarding loan application processing for someone named Vickers, discussing tax return documentation and LLC pap... | Analyzed |
| 738 | EFTA01279948.pdf | set10 | 5 | Internal Fifth Third Mortgage email chain discussing the review of 2013 K-1 tax documents for a Vickers mortgage application. The email lists numerous... | Analyzed |