| 1170 |
EFTA01281071.pdf |
set10 |
4
|
This document shows a mobile bank deposit image from Fifth Third Bank for $300.00 made on July 11, 2014. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1175 |
EFTA01281081.pdf |
set10 |
3
|
This document shows a mobile deposit image from Fifth Third Bank for $80.14 made on August 5, 2014. It appears to be a routine banking record that was... |
Analyzed
|
| 1176 |
EFTA01281083.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $1,372.57 made on August 5, 2014. This appears to be a financial record entered as... |
Analyzed
|
| 1178 |
EFTA01281087.pdf |
set10 |
6
|
Mobile deposit slip from Fifth Third Bank showing a $24,000 deposit made on August 19, 2014. This appears to be a financial record related to account ... |
Analyzed
|
| 1179 |
EFTA01281089.pdf |
set10 |
4
|
A mobile deposit image showing a $1,000 check deposited to Fifth Third Bank on October 21, 2014. This appears to be a financial record from the Epstei... |
Analyzed
|
| 1182 |
EFTA01281095.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $945.02 made on November 5, 2014. This appears to be evidence in the case with c... |
Analyzed
|
| 1183 |
EFTA01281097.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a $2,500 deposit made on November 10, 2014. This appears to be financial transaction evidence fro... |
Analyzed
|
| 1186 |
EFTA01281103.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a $17.37 deposit made on May 21, 2015. This appears to be a routine banking record with minimal... |
Analyzed
|
| 1188 |
EFTA01281107.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $6,000 deposit made on August 24, 2015 at 11:16 PM. This appears to be a financial trans... |
Analyzed
|
| 1189 |
EFTA01281109.pdf |
set10 |
2
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $74.05 made on September 3, 2015. This appears to be a routine financial transac... |
Analyzed
|
| 1190 |
EFTA01281111.pdf |
set10 |
4
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $671.55 made on September 3, 2015. This appears to be financial evidence collect... |
Analyzed
|
| 1192 |
EFTA01281115.pdf |
set10 |
4
|
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $2,141.98 made on November 10, 2015. The document appears to be part of co... |
Analyzed
|
| 1193 |
EFTA01281117.pdf |
set10 |
3
|
This is a bank deposit slip from Fifth Third Bank showing a mobile deposit of $14.83 made on November 11, 2015. The document appears to be part of the... |
Analyzed
|
| 1194 |
EFTA01281119.pdf |
set10 |
6
|
This document shows a mobile bank deposit of $18,156.00 made to a Fifth Third Bank account on November 11, 2015. It appears to be a confidential finan... |
Analyzed
|
| 1196 |
EFTA01281123.pdf |
set10 |
4
|
This is a mobile deposit image from Fifth Third Bank showing a deposit of $3,694.32 made on December 1, 2015. The document appears to be part of confi... |
Analyzed
|
| 1197 |
EFTA01281125.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a $19.85 deposit made on December 8, 2015. This appears to be a routine banking document with m... |
Analyzed
|
| 1198 |
EFTA01281127.pdf |
set10 |
3
|
This appears to be a heavily corrupted or poorly scanned bank document from Fifth Third Bank showing a DDA (Demand Deposit Account) debit transaction.... |
Analyzed
|
| 1200 |
EFTA01281131.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $28.45 deposit made on January 14, 2016. This appears to be a routine financial transact... |
Analyzed
|
| 1202 |
EFTA01281135.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank dated April 7, 2016, showing a deposit of $0.96. This appears to be a routine banking document with min... |
Analyzed
|
| 1203 |
EFTA01281137.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $7.46 deposit made on July 6, 2016. This appears to be a routine financial transaction d... |
Analyzed
|
| 1205 |
EFTA01281141.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $37.33 deposit made on July 6, 2016. This appears to be a routine financial transaction ... |
Analyzed
|
| 1207 |
EFTA01281145.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $14,600 deposit made on September 1, 2016. This financial record appears to be part of t... |
Analyzed
|
| 1208 |
EFTA01281147.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $158.43 made on September 19, 2016. This appears to be a routine financial trans... |
Analyzed
|
| 1209 |
EFTA01281149.pdf |
set10 |
6
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $21,900.00 made on September 19, 2016. This appears to be financial evidence fro... |
Analyzed
|
| 1210 |
EFTA01281151.pdf |
set10 |
2
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $24.78 made on November 10, 2016. This appears to be a routine financial record ... |
Analyzed
|