Browse Documents

82 documents
Entity: Cesar Taverns ✕
ID Filename Set Score Summary Status
1478 EFTA01281700.pdf set10 6 This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... Analyzed
1480 EFTA01281704.pdf set10 5 A Fifth Third Bank private banking account statement for April 2016 showing various financial transactions including wire transfers, utility payments,... Analyzed
1481 EFTA01281706.pdf set10 6 This is a Fifth Third Private Bank checking account statement for December 2016 showing transactions including wire transfers, payroll deposits from '... Analyzed
1484 EFTA01281712.pdf set10 6 This is a Fifth Third Private Bank checking account statement for June 2017 showing account activity including wire transfers totaling $14,000 outgoin... Analyzed
1485 EFTA01281714.pdf set10 6 This is a Fifth Third Private Bank checking account statement for January 2018 showing significant financial activity including large wire transfers t... Analyzed
1487 EFTA01281718.pdf set10 6 This is a Fifth Third Private Bank statement from April 2018 showing significant financial activity with a beginning balance of $12,366.60 and ending ... Analyzed
1488 EFTA01281720.pdf set10 4 This is a Fifth Third Bank private banking account statement for May 2018 showing an account in Dana Smith's name with minimal balance activity, inclu... Analyzed