| 1211 |
EFTA01281153.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a deposit of $11,850.00 made on November 10, 2016. This appears to be a financial record preserve... |
Analyzed
|
| 1213 |
EFTA01281157.pdf |
set10 |
2
|
Mobile deposit slip from Fifth Third Bank showing a deposit of $18.15 made on May 17, 2017. This is a routine banking document with minimal substantiv... |
Analyzed
|
| 1214 |
EFTA01281159.pdf |
set10 |
3
|
This document is a mobile bank deposit receipt from Fifth Third Bank showing a deposit of $72.63 made on July 6, 2017. It appears to be evidence colle... |
Analyzed
|
| 1215 |
EFTA01281161.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $9.53 made on August 9, 2017. This appears to be a routine financial record with... |
Analyzed
|
| 1217 |
EFTA01281165.pdf |
set10 |
3
|
This document is a Fifth Third Bank mobile deposit slip showing a $14.37 deposit made on October 23, 2017. It appears to be evidence collected in the ... |
Analyzed
|
| 1218 |
EFTA01281167.pdf |
set10 |
3
|
This document shows a mobile deposit receipt from Fifth Third Bank for $13.02 made on November 14, 2017. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1219 |
EFTA01281169.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $1,860.00 made on November 22, 2017. This appears to be evidence collected in th... |
Analyzed
|
| 1222 |
EFTA01281175.pdf |
set10 |
5
|
A Fifth Third Bank Travel Rewards credit card statement for the period May 18 - June 17, 2015, showing account activity for Ramona F Vickers and Requi... |
Analyzed
|
| 1223 |
EFTA01281179.pdf |
set10 |
5
|
This is a Fifth Third Bank Travel Rewards credit card statement for December 18, 2015 - January 17, 2016, showing a single transaction for $1,693.50 t... |
Analyzed
|
| 1224 |
EFTA01281183.pdf |
set10 |
4
|
This is a Fifth Third Bank Travel Rewards credit card statement for February-March 2016 showing a zero balance account belonging to Requiro Scientia L... |
Analyzed
|
| 1225 |
EFTA01281187.pdf |
set10 |
3
|
A Fifth Third Bank Travel Rewards credit card statement for December 18, 2016 - January 17, 2017 for REOUIRO SCIENTIA LLC with a zero balance after a ... |
Analyzed
|
| 1226 |
EFTA01281191.pdf |
set10 |
4
|
This is a Fifth Third Bank Travel Rewards credit card statement from January-February 2015 showing purchases totaling $1,807.99. The statement include... |
Analyzed
|
| 1227 |
EFTA01281195.pdf |
set10 |
6
|
Fifth Third Bank credit card statement for February-March 2015 showing travel-related purchases including transactions at Aspen Skiing Co, Las Vegas M... |
Analyzed
|
| 1228 |
EFTA01281199.pdf |
set10 |
2
|
This is a Fifth Third Bank credit card statement for a Travel Rewards account covering March 21 - April 20, 2015, showing routine purchases totaling $... |
Analyzed
|
| 1229 |
EFTA01281203.pdf |
set10 |
3
|
This is a bank overdraft notice from Fifth Third Bank to Vickers Investments LLC dated October 2, 2013, showing a $46.82 overdraft from a business pro... |
Analyzed
|
| 1230 |
EFTA01281205.pdf |
set10 |
6
|
A bank overdraft notice from Fifth Third Bank to Vickers Investments LLC dated November 5, 2013, showing the account was overdrawn by $211.48 due to t... |
Analyzed
|
| 1231 |
EFTA01281207.pdf |
set10 |
6
|
Bank statement from Fifth Third Bank for Vickers Investments LLP showing account activity from November 1-30, 2013, including various fund transfers, ... |
Analyzed
|
| 1232 |
EFTA01281209.pdf |
set10 |
3
|
This is a Fifth Third Bank business checking account statement for January 2014 showing routine banking activity with a beginning balance of $13,590.7... |
Analyzed
|
| 1233 |
EFTA01281211.pdf |
set10 |
6
|
Bank statement for Vickers Investments LLC from Fifth Third Bank showing account activity for February 2014, including a $5,000 deposit and a $3,781.7... |
Analyzed
|
| 1234 |
EFTA01281213.pdf |
set10 |
4
|
Bank statement for Vickers Investments LLC showing account activity for May 2014, with deposits totaling $20,000 including a wire transfer and several... |
Analyzed
|
| 1235 |
EFTA01281215.pdf |
set10 |
4
|
Bank statement for Vickers Investments LLC from Fifth Third Bank covering August 2014, showing routine business banking activity with deposits, withdr... |
Analyzed
|
| 1236 |
EFTA01281217.pdf |
set10 |
6
|
A January 2015 Fifth Third Bank statement for Vickers Investments LLC showing significant financial activity including an $82,812 check and a $79,564 ... |
Analyzed
|
| 1237 |
EFTA01281219.pdf |
set10 |
4
|
This is a Fifth Third Bank business checking account statement for Vickers Investments LLC for September 2015, showing routine banking transactions in... |
Analyzed
|
| 1238 |
EFTA01281221.pdf |
set10 |
6
|
A Fifth Third Bank business checking account statement for Vickers Investments MC covering February 2016, showing significant wire transfers including... |
Analyzed
|
| 1239 |
EFTA01281223.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for March 2016 showing routine banking activity including deposits, withdrawals, and service ch... |
Analyzed
|