| 1513 |
EFTA01281770.pdf |
set10 |
4
|
This appears to be a heavily corrupted or poorly scanned banking document from Fifth Third Bank's Private Bank division. The document contains confide... |
Analyzed
|
| 1517 |
EFTA01281778.pdf |
set10 |
4
|
This appears to be a heavily fragmented bank document from Fifth Third Bank showing partial financial information with an amount of $2,175.62. The doc... |
Analyzed
|
| 1521 |
EFTA01281786.pdf |
set10 |
3
|
This document appears to be a heavily redacted or poorly scanned bank check from Fifth Third Bank with minimal readable information. The document cont... |
Analyzed
|
| 1523 |
EFTA01281790.pdf |
set10 |
5
|
This document appears to be a bank check or payment instrument from Fifth Third Bank with an address in Miami Beach, FL. The document contains handwri... |
Analyzed
|
| 1524 |
EFTA01281792.pdf |
set10 |
5
|
This document appears to be a heavily redacted or corrupted bank check or financial document from Fifth Third Bank, with portions that are largely ill... |
Analyzed
|
| 1525 |
EFTA01281794.pdf |
set10 |
4
|
This document appears to be a bank check or financial instrument from Fifth Third Bank with partial/illegible details. The document contains confident... |
Analyzed
|
| 1529 |
EFTA01281802.pdf |
set10 |
3
|
This document appears to be a bank check from Fifth Third Bank with poor image quality that makes most text illegible. The document contains standard ... |
Analyzed
|
| 1532 |
EFTA01281808.pdf |
set10 |
2
|
A heavily corrupted or poorly scanned bank document that appears to be a check or deposit slip from Fifth Third Bank with references to Federal Reserv... |
Analyzed
|
| 1533 |
EFTA01281810.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned bank check or financial instrument from Fifth Third Bank. The text is largely illegi... |
Analyzed
|
| 1534 |
EFTA01281812.pdf |
set10 |
4
|
This document appears to be a heavily redacted or deteriorated bank document from Fifth Third Bank with confidential markings and SDNY case identifier... |
Analyzed
|
| 1536 |
EFTA01281816.pdf |
set10 |
6
|
A bank deposit ticket from Fifth Third Bank for a Miami Beach location showing a deposit amount of $14,500.00. This is a financial document from the E... |
Analyzed
|
| 1537 |
EFTA01281818.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $3,393.12 made on May 14, 2014. This appears to be evidence in the case showi... |
Analyzed
|
| 1538 |
EFTA01281820.pdf |
set10 |
4
|
A mobile deposit slip from Fifth Third Bank showing a deposit of $894.82 made on May 19, 2014. This appears to be financial evidence collected in the ... |
Analyzed
|
| 1540 |
EFTA01281824.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,190.75 made on June 3, 2014. This appears to be financial evidence collected ... |
Analyzed
|
| 1542 |
EFTA01281828.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $3,646.29 made on June 9, 2014. The document appears to be part of confidenti... |
Analyzed
|
| 1543 |
EFTA01281830.pdf |
set10 |
4
|
A mobile bank deposit slip from Fifth Third Bank showing a $875.00 deposit made on July 23, 2014. The document appears to be evidence in the case with... |
Analyzed
|
| 1544 |
EFTA01281832.pdf |
set10 |
3
|
This document shows a mobile deposit slip from Fifth Third Bank for $44.31 made on July 31, 2014. It appears to be evidence collected in the case, mar... |
Analyzed
|
| 1545 |
EFTA01281834.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $2,220.58 made on August 5, 2014. This appears to be a financial transaction recor... |
Analyzed
|
| 1546 |
EFTA01281836.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $593.37 made on August 20, 2014. This appears to be a financial transaction r... |
Analyzed
|
| 1547 |
EFTA01281838.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $670.00 deposit made on August 26, 2014. This appears to be a financial transaction record th... |
Analyzed
|
| 1548 |
EFTA01281840.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a $4,000 deposit made on October 3, 2014. This appears to be evidence in the Epstein case ... |
Analyzed
|
| 1549 |
EFTA01281842.pdf |
set10 |
6
|
This document shows a mobile bank deposit receipt from Fifth Third Bank for $14,580.00 made on November 4, 2014. It appears to be part of confidential... |
Analyzed
|
| 1551 |
EFTA01281846.pdf |
set10 |
6
|
This document is a bank check from Fifth Third Bank dated December 2, 2014, made out to Brian Vickers for $36,003.00 from Requiros Cienti LLC. The che... |
Analyzed
|
| 1552 |
EFTA01281848.pdf |
set10 |
4
|
Bank deposit slip from Fifth Third Bank showing a mobile deposit of $1,712.00 made on March 27, 2015. This appears to be evidence in the Epstein case ... |
Analyzed
|
| 1553 |
EFTA01281850.pdf |
set10 |
2
|
A mobile deposit slip from Fifth Third Bank showing a deposit of $11.25 made on April 6, 2015. This appears to be a financial record that was part of ... |
Analyzed
|