Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 180 | EFTA01265479.pdf | set10 | 6 | This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... | Analyzed |
| 1227 | EFTA01281195.pdf | set10 | 6 | Fifth Third Bank credit card statement for February-March 2015 showing travel-related purchases including transactions at Aspen Skiing Co, Las Vegas M... | Analyzed |