| 1119 |
EFTA01280969.pdf |
set10 |
4
|
Bank statement from Fifth Third Bank for Scio Verum Corporation covering June 2017, showing routine business banking activity with minimal transaction... |
Analyzed
|
| 1120 |
EFTA01280971.pdf |
set10 |
6
|
Bank statement for Verum Corporation's Fifth Third Bank business checking account for July 2017, showing transactions including payroll, tax payments,... |
Analyzed
|
| 1121 |
EFTA01280973.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for August 2017, showing business account activity with $105,653 in withdrawals and $8... |
Analyzed
|
| 1122 |
EFTA01280975.pdf |
set10 |
6
|
This is a Fifth Third Bank checking account statement for Scio Verum Corporation covering October 2017, showing deposits of $40,014.37 and withdrawals... |
Analyzed
|
| 1123 |
EFTA01280977.pdf |
set10 |
3
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2018, showing minimal account activity with one payroll-related debi... |
Analyzed
|
| 1124 |
EFTA01280979.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for March 2018 showing the business checking account of SCIO VERUM CORPORATION with a single Paychex payroll tran... |
Analyzed
|
| 1127 |
EFTA01280985.pdf |
set10 |
6
|
Bank overdraft notice from Fifth Third Bank to Scio Verum Corporation dated January 12, 2015, showing an account overdrawn by $19,618.96 due to a larg... |
Analyzed
|
| 1128 |
EFTA01280987.pdf |
set10 |
6
|
Bank overdraft notice for Scio Verum Corporation showing a $52.03 overdraft on June 11, 2018, caused by a $58.00 Paychex payroll payment when the acco... |
Analyzed
|
| 1130 |
EFTA01280991.pdf |
set10 |
6
|
This document contains bank checks from Scio Verum Corporation with a Palm Beach address, processed through Fifth Third Bank. The checks appear to be ... |
Analyzed
|
| 1131 |
EFTA01280993.pdf |
set10 |
6
|
A partially filled bank check from Scio Verum Corporation drawn on Fifth Third Bank, with most key details like payee, amount, and purpose redacted or... |
Analyzed
|
| 1132 |
EFTA01280995.pdf |
set10 |
6
|
This document contains bank check images from Scio Verum Corporation in Palm Beach, FL, showing financial transactions. The document appears to be par... |
Analyzed
|
| 1134 |
EFTA01280999.pdf |
set10 |
4
|
This document appears to be a heavily corrupted or poorly scanned financial document from Scio Verum Corporation in Palm Beach, FL, with references to... |
Analyzed
|
| 1135 |
EFTA01281001.pdf |
set10 |
6
|
This document appears to be a bank check or financial instrument from Scio Verum Corporation dated 5/3/92, issued through Fifth Third Bank. The docume... |
Analyzed
|
| 1139 |
EFTA01281009.pdf |
set10 |
4
|
This document appears to be a heavily corrupted or poorly scanned banking document from Fifth Third Bank involving Scio Verum Corporation, based in Fl... |
Analyzed
|
| 1140 |
EFTA01281011.pdf |
set10 |
6
|
This document appears to be a bank check or financial instrument from Scio Verum Corporation in Palm Beach, FL, with heavy redaction and poor image qu... |
Analyzed
|
| 1141 |
EFTA01281013.pdf |
set10 |
4
|
This document appears to be a heavily corrupted or poorly scanned bank check or financial instrument from Scio Verum Corporation in Palm Beach, FL, in... |
Analyzed
|
| 1142 |
EFTA01281015.pdf |
set10 |
6
|
This document appears to be a bank check or financial document involving Scio Verum Corporation based in Palm Beach, FL, processed through Fifth Third... |
Analyzed
|
| 1144 |
EFTA01281019.pdf |
set10 |
5
|
This document appears to be a bank record or financial transaction document involving Scio Verum Corporation in Palm Beach and Fifth Third Bank, with ... |
Analyzed
|
| 1151 |
EFTA01281033.pdf |
set10 |
4
|
A heavily corrupted or damaged financial document from Scio Verum Corporation in Palm Beach, FL, showing what appears to be a check or banking transac... |
Analyzed
|
| 1153 |
EFTA01281037.pdf |
set10 |
5
|
This document appears to be a bank check or financial instrument from Scio Verum Corporation in Palm Beach, FL, involving Fifth Third Bank. The docume... |
Analyzed
|
| 1156 |
EFTA01281043.pdf |
set10 |
6
|
This document shows a bank check from Scio Verum Corporation in Palm Beach, Florida, with a deposit slip indicating it was deposited by United Talent ... |
Analyzed
|
| 1157 |
EFTA01281045.pdf |
set10 |
5
|
A bank deposit slip from Fifth Third Bank showing cash and check deposits, marked as confidential evidence in the case. The document appears to be par... |
Analyzed
|
| 1166 |
EFTA01281063.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $3.56 deposit made on March 31, 2014. This appears to be evidence collected in the Epste... |
Analyzed
|
| 1167 |
EFTA01281065.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a $5,250.00 deposit made on April 14, 2014. This appears to be a financial transaction reco... |
Analyzed
|
| 1168 |
EFTA01281067.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $158.75 made on May 5, 2014. This appears to be a routine banking document that wa... |
Analyzed
|