Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 515 | EFTA01273088.pdf | set10 | 6 | This document appears to be a production record listing wire transfer data from 2009-2012 in Excel format. It contains multiple confidentiality markin... | Analyzed |
| 643 | EFTA01279686.pdf | set10 | 6 | This appears to be a document index or filing log listing various wire transfer requests and records with associated document IDs and case numbers. It... | Analyzed |