| 1240 |
EFTA01281225.pdf |
set10 |
5
|
Bank statement for Vickers Investments LLC showing account activity from April 2016, including deposits of $26,800 and a notable $20,000 check payment... |
Analyzed
|
| 1241 |
EFTA01281227.pdf |
set10 |
4
|
Bank statement from Fifth Third Bank for Vickers Investments LLC covering May 2016, showing account activity including deposits, withdrawals, and chec... |
Analyzed
|
| 1242 |
EFTA01281229.pdf |
set10 |
3
|
A Fifth Third Bank business checking account statement for 'INVESTMENTS LLC' in Thomasville, NC covering June 2016, showing routine banking activity w... |
Analyzed
|
| 1243 |
EFTA01281231.pdf |
set10 |
6
|
Bank statement for Vickers Investments LLC showing account activity for August 2016, including deposits totaling $4,000 and a large loan payment of $3... |
Analyzed
|
| 1244 |
EFTA01281233.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for Vickers Investments LLC covering September 2016, showing routine business banking activity ... |
Analyzed
|
| 1245 |
EFTA01281235.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for December 2016 showing account activity for Vickers Investments LLC, a business checking account with transact... |
Analyzed
|
| 1246 |
EFTA01281237.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for February 2017 showing account activity for Vickers Investments LLC, including a $3,781.76 loan payment and $2... |
Analyzed
|
| 1247 |
EFTA01281239.pdf |
set10 |
5
|
Bank statement for Vickers Investments LLC showing account activity from September 1-30, 2017, including a significant automated loan payment of $3,78... |
Analyzed
|
| 1248 |
EFTA01281241.pdf |
set10 |
6
|
Bank statement for Vickers Investments LLC showing account activity from May 2018, including 6 checks totaling $48,465.23 with notable payments includ... |
Analyzed
|
| 1252 |
EFTA01281249.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned banking document related to Vickers Investments LLC and Fifth Third Bank, showing an... |
Analyzed
|
| 1254 |
EFTA01281253.pdf |
set10 |
2
|
A Fifth Third Bank deposit correction slip from October 2015 showing a teller error where a check was incorrectly listed as $900 instead of $696, with... |
Analyzed
|
| 1258 |
EFTA01281261.pdf |
set10 |
5
|
This document appears to be a bank deposit slip or check fragment from Vickers Investments LLC, showing partial banking information and deposit endors... |
Analyzed
|
| 1260 |
EFTA01281265.pdf |
set10 |
4
|
This document appears to be a banking record or financial document fragment related to Vickers Investments LLC and Fifth Third Bank. The document cont... |
Analyzed
|
| 1262 |
EFTA01281269.pdf |
set10 |
3
|
This appears to be a heavily degraded or corrupted bank document showing fragments of information related to Vickers Investments LIZ, Fifth Third Bank... |
Analyzed
|
| 1263 |
EFTA01281271.pdf |
set10 |
4
|
This document appears to be a heavily redacted or damaged bank document from Fifth Third Bank with payment information to First Citizens, dated March ... |
Analyzed
|
| 1275 |
EFTA01281295.pdf |
set10 |
4
|
This document appears to be a bank deposit ticket from Fifth Third Bank for Vickers Investments LLC, a company based in Thomasville, NC. The document ... |
Analyzed
|
| 1276 |
EFTA01281297.pdf |
set10 |
3
|
A bank deposit ticket for Vickers Investments LLC showing a deposit of $259.90 at Fifth Third Bank. This appears to be a routine financial document th... |
Analyzed
|
| 1277 |
EFTA01281299.pdf |
set10 |
6
|
This document appears to be a bank check from Fifth Third Bank for $4,000.00 made out to Vickers Investments LLC, with a memo line indicating 'Amoco O... |
Analyzed
|
| 1279 |
EFTA01281303.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $4,000 deposit made on April 3, 2014. This appears to be evidence collected in the Epste... |
Analyzed
|
| 1280 |
EFTA01281305.pdf |
set10 |
4
|
A mobile deposit image from Fifth Third Bank showing a deposit of $620.41 made on April 30, 2014. This appears to be a financial transaction record th... |
Analyzed
|
| 1282 |
EFTA01281309.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $4,000 deposit made on May 6, 2014. This appears to be a financial transaction record that wa... |
Analyzed
|
| 1283 |
EFTA01281311.pdf |
set10 |
4
|
A Fifth Third Bank mobile deposit slip showing a $3,000.00 deposit made on May 16, 2014. This appears to be a financial transaction record that was pa... |
Analyzed
|
| 1284 |
EFTA01281313.pdf |
set10 |
4
|
Bank deposit record from Fifth Third Bank showing a $3,000 mobile deposit made on May 19, 2014. This appears to be a financial transaction record from... |
Analyzed
|
| 1286 |
EFTA01281317.pdf |
set10 |
4
|
This document shows a mobile bank deposit of $4,000 made to a Fifth Third Bank account on June 3, 2014. It appears to be evidence in the Epstein case ... |
Analyzed
|
| 1288 |
EFTA01281321.pdf |
set10 |
5
|
A mobile deposit receipt from Fifth Third Bank showing a $3,000 deposit made on June 17, 2014. This appears to be financial evidence in the Epstein ca... |
Analyzed
|