Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 677 | EFTA01279802.pdf | set10 | 4 | This is a Fifth Third Bank statement for October 2015 for an account belonging to Scientia LLC, showing minimal activity with a balance of $486 and do... | Analyzed |
| 1273 | EFTA01281291.pdf | set10 | 6 | This document shows a $4,000 check dated November 21, 2013, from Scientia LLC to Vickers Investments LLC. The check appears to be from banking records... | Analyzed |