| 1322 |
EFTA01281389.pdf |
set10 |
3
|
A mobile bank deposit image from Fifth Third Bank showing a deposit of $123.26 made on July 14, 2015. This appears to be a routine financial transacti... |
Analyzed
|
| 1323 |
EFTA01281391.pdf |
set10 |
4
|
A mobile deposit slip from Fifth Third Bank showing a $2,500 deposit made on July 31, 2015. This appears to be a financial transaction record that was... |
Analyzed
|
| 1324 |
EFTA01281393.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $3,406.00 made on August 7, 2015. This appears to be evidence of a financial trans... |
Analyzed
|
| 1325 |
EFTA01281395.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $127.37 made on September 2, 2015. This appears to be a routine financial tra... |
Analyzed
|
| 1327 |
EFTA01281399.pdf |
set10 |
5
|
A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated August 31, 2015. This document appears to be financial evidence col... |
Analyzed
|
| 1328 |
EFTA01281401.pdf |
set10 |
5
|
This document shows a mobile bank deposit of $3,500.00 made to Fifth Third Bank account 7471853718 on October 13, 2015. It appears to be evidence coll... |
Analyzed
|
| 1330 |
EFTA01281405.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $3,500 deposit made on October 13, 2015. This appears to be financial evidence collected as p... |
Analyzed
|
| 1332 |
EFTA01281409.pdf |
set10 |
4
|
This is a mobile bank deposit receipt from Fifth Third Bank showing a $900 deposit made on October 19, 2015. The document appears to be evidence colle... |
Analyzed
|
| 1335 |
EFTA01281415.pdf |
set10 |
4
|
Mobile deposit record from Fifth Third Bank showing a $2,500 deposit made on November 16, 2015. This appears to be a financial transaction record that... |
Analyzed
|
| 1336 |
EFTA01281417.pdf |
set10 |
5
|
A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated November 12, 2015. This financial document appears to be part of th... |
Analyzed
|
| 1337 |
EFTA01281419.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a $450 deposit made on November 25, 2015. This appears to be evidence collected in the cas... |
Analyzed
|
| 1339 |
EFTA01281423.pdf |
set10 |
3
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $250.63 made on December 4, 2015. This appears to be a routine banking record that... |
Analyzed
|
| 1340 |
EFTA01281425.pdf |
set10 |
5
|
A mobile bank deposit image from Fifth Third Bank showing a $2,500.00 deposit made on December 4, 2015. This appears to be evidence in the Epstein cas... |
Analyzed
|
| 1341 |
EFTA01281427.pdf |
set10 |
4
|
A mobile deposit image from Fifth Third Bank showing a $300.00 deposit made on December 23, 2015. This appears to be a financial transaction record fr... |
Analyzed
|
| 1343 |
EFTA01281431.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a $119.15 deposit made on January 12, 2016. This appears to be a routine banking document that ... |
Analyzed
|
| 1345 |
EFTA01281435.pdf |
set10 |
6
|
This document shows a bank check for $4,000 made payable to Vickers Investments LLC from Fifth Third Bank, dated January 28, 2016. The check appears t... |
Analyzed
|
| 1346 |
EFTA01281437.pdf |
set10 |
4
|
Mobile bank deposit receipt from Fifth Third Bank showing a $1,800 deposit made on April 2, 2016. This financial transaction record was part of the co... |
Analyzed
|
| 1348 |
EFTA01281441.pdf |
set10 |
5
|
A Fifth Third Bank teller correction document from May 9, 2016 showing a $51,800 deposit that could not be processed due to an invalid legal amount, w... |
Analyzed
|
| 1349 |
EFTA01281443.pdf |
set10 |
5
|
A mobile deposit slip from Fifth Third Bank showing a $1,800.00 deposit made on May 9, 2016. The document appears to be evidence in the case with conf... |
Analyzed
|
| 1351 |
EFTA01281447.pdf |
set10 |
4
|
This document is a mobile bank deposit receipt from Fifth Third Bank showing a $1,500 deposit made on May 23, 2016. The document appears to be evidenc... |
Analyzed
|
| 1352 |
EFTA01281449.pdf |
set10 |
7
|
This document appears to be a bank check or financial instrument from Fifth Third Bank dated 05/20/16 for $250,000 made out to or involving Requiro Sc... |
Analyzed
|
| 1353 |
EFTA01281451.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,500 made on June 15, 2016. This appears to be a financial transaction record ... |
Analyzed
|
| 1355 |
EFTA01281455.pdf |
set10 |
6
|
This is a mobile bank deposit image from Fifth Third Bank showing a $2,500.00 deposit made on July 15, 2016. The document appears to be part of confid... |
Analyzed
|
| 1356 |
EFTA01281457.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a $2,500.00 deposit made on August 10, 2016. This appears to be a financial transaction record th... |
Analyzed
|
| 1359 |
EFTA01281463.pdf |
set10 |
6
|
This document shows a bank check from Requiro Scientia LLC for $2,500.00 made payable to Vickers Investments LLC, dated September 7, 2016. The check a... |
Analyzed
|