| 1449 |
EFTA01281643.pdf |
set10 |
6
|
This document shows a mobile deposit image from Fifth Third Bank for $17,200.00 made on October 9, 2015. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1451 |
EFTA01281647.pdf |
set10 |
6
|
This document shows a mobile bank deposit image from Fifth Third Bank for $19,500.00 made on January 12, 2016. The document appears to be evidence col... |
Analyzed
|
| 1453 |
EFTA01281651.pdf |
set10 |
5
|
A mobile deposit receipt from Fifth Third Bank showing a $7,500.00 deposit made on April 6, 2016. This is a financial transaction record that was part... |
Analyzed
|
| 1457 |
EFTA01281659.pdf |
set10 |
5
|
This document shows a mobile bank deposit image from Fifth Third Bank for $5,000.00 made on January 11, 2017. It appears to be evidence in the Epstein... |
Analyzed
|
| 1459 |
EFTA01281663.pdf |
set10 |
6
|
A mobile deposit image from Fifth Third Bank showing a $6,800.00 deposit made on April 11, 2017. This is a confidential financial document from the SD... |
Analyzed
|
| 1462 |
EFTA01281669.pdf |
set10 |
6
|
This document shows a mobile bank deposit image from Fifth Third Bank for $10,000 dated October 23, 2017. It appears to be evidence collected in the c... |
Analyzed
|
| 1465 |
EFTA01281675.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a deposit of $6,666.67 with confidential markings from the Southern District of New York. This ap... |
Analyzed
|
| 1466 |
EFTA01281677.pdf |
set10 |
5
|
A mobile deposit slip from Fifth Third Bank showing a $12,600 deposit made on January 10, 2018. This appears to be a financial transaction record that... |
Analyzed
|
| 1467 |
EFTA01281679.pdf |
set10 |
6
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $8,333.33 made on March 7, 2018. This appears to be evidence of a financial t... |
Analyzed
|
| 1468 |
EFTA01281681.pdf |
set10 |
4
|
Mobile deposit receipt from Fifth Third Bank showing a $4,500.00 deposit made on April 6, 2018. This appears to be a financial transaction record from... |
Analyzed
|
| 1470 |
EFTA01281685.pdf |
set10 |
6
|
This is a bank signature card from Fifth Third Bank for opening a business checking account for Shocker Holdings LLC in September 2013. The document c... |
Analyzed
|
| 1478 |
EFTA01281700.pdf |
set10 |
6
|
This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... |
Analyzed
|
| 1480 |
EFTA01281704.pdf |
set10 |
5
|
A Fifth Third Bank private banking account statement for April 2016 showing various financial transactions including wire transfers, utility payments,... |
Analyzed
|
| 1482 |
EFTA01281708.pdf |
set10 |
2
|
This document appears to be pages from Fifth Third Private Bank letterhead or correspondence, containing standard banking disclaimers about deposit, c... |
Analyzed
|
| 1488 |
EFTA01281720.pdf |
set10 |
4
|
This is a Fifth Third Bank private banking account statement for May 2018 showing an account in Dana Smith's name with minimal balance activity, inclu... |
Analyzed
|
| 1489 |
EFTA01281722.pdf |
set10 |
4
|
This is a Fifth Third Bank overdraft notice dated May 8, 2018, for an account holder named Brian L, showing an overdraft of $1,078.37 and associated f... |
Analyzed
|
| 1490 |
EFTA01281724.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned bank check or financial instrument involving Fifth Third Bank and SunTrust, with fra... |
Analyzed
|
| 1492 |
EFTA01281728.pdf |
set10 |
4
|
This document appears to be a bank check or financial instrument from Fifth Third Bank that is heavily degraded or corrupted, making most of the text ... |
Analyzed
|
| 1495 |
EFTA01281734.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned bank-related document from Fifth Third Bank with various document identification num... |
Analyzed
|
| 1496 |
EFTA01281736.pdf |
set10 |
4
|
This document appears to be a heavily deteriorated or poorly scanned bank check or financial document from Miami Beach, FL with deposit endorsement st... |
Analyzed
|
| 1497 |
EFTA01281738.pdf |
set10 |
5
|
This document appears to be a bank check or financial instrument from Fifth Third Bank with routing and account information. The document shows financ... |
Analyzed
|
| 1503 |
EFTA01281750.pdf |
set10 |
4
|
This document appears to be a bank check from Fifth Third Bank with accompanying Federal Reserve documentation. The document quality is poor with sign... |
Analyzed
|
| 1504 |
EFTA01281752.pdf |
set10 |
5
|
This document appears to be a bank check or financial instrument involving Fifth Third Bank and TD Bank NA, with endorsement guarantee markings. The d... |
Analyzed
|
| 1508 |
EFTA01281760.pdf |
set10 |
6
|
This document appears to be bank records or check images involving Brian L. Vickers and transactions through Fifth Third Bank and JPMorgan Chase. The ... |
Analyzed
|
| 1510 |
EFTA01281764.pdf |
set10 |
6
|
A bank document showing financial transaction details involving Brian L Vickers and Fifth Third Bank, with references to BNY Mellon and payment proces... |
Analyzed
|