Browse Documents

537 documents
Entity: Fifth Third Bank
ID Filename Set Score Summary Status
1556 EFTA01281856.pdf set10 2 This document appears to be a heavily degraded or poorly scanned bank deposit slip or financial transaction record from Fifth Third Bank. The document... Analyzed
1557 EFTA01281858.pdf set10 5 This document shows a mobile bank deposit image from Fifth Third Bank for $7,405.00 made on May 6, 2015. It appears to be evidence in the Epstein case... Analyzed
1558 EFTA01281860.pdf set10 5 A bank deposit slip from Fifth Third Bank showing a mobile deposit of $20,031.89 made on May 11, 2015. This financial record appears to be part of evi... Analyzed
1559 EFTA01281862.pdf set10 4 A mobile bank deposit receipt from Fifth Third Bank showing an $850.00 deposit made on July 27, 2015. This appears to be a financial transaction recor... Analyzed
1560 EFTA01281864.pdf set10 2 This is a bank deposit ticket from Fifth Third Bank showing cash and check deposits, though specific amounts and details are largely illegible due to ... Analyzed
1563 EFTA01281870.pdf set10 2 A mobile deposit slip from Fifth Third Bank showing a deposit of $81.80 made on October 28, 2015. This appears to be a routine banking document that w... Analyzed
1565 EFTA01281874.pdf set10 4 A mobile deposit slip from Fifth Third Bank showing a $533.00 deposit made on November 10, 2015. This appears to be a financial transaction record tha... Analyzed
1566 EFTA01281876.pdf set10 4 This document shows a mobile bank deposit receipt from Fifth Third Bank for $2,316.00 made on November 10, 2015. It appears to be evidence in the case... Analyzed
1569 EFTA01281882.pdf set10 4 Mobile deposit image from Fifth Third Bank showing a deposit of $949.74 made on January 11, 2016. This appears to be a financial transaction record th... Analyzed
1572 EFTA01281888.pdf set10 4 This document appears to be a bank deposit ticket or financial transaction record from Miami Beach, FL, showing various denominations of currency and ... Analyzed
1573 EFTA01281890.pdf set10 6 A mobile bank deposit receipt from Fifth Third Bank showing a $20,000 deposit made on February 1, 2016. This appears to be evidence of a financial tra... Analyzed
1574 EFTA01281892.pdf set10 5 This is a mobile deposit record from Fifth Third Bank showing a deposit of $713.25 made on February 26, 2016. The document appears to be part of confi... Analyzed
1575 EFTA01281894.pdf set10 4 A mobile bank deposit image from Fifth Third Bank showing a deposit of $650.06 made on April 21, 2016. This appears to be a financial record that was ... Analyzed
1576 EFTA01281896.pdf set10 3 A mobile bank deposit slip from Fifth Third Bank showing a deposit of $202.27 made on April 26, 2016. This appears to be a routine financial transacti... Analyzed
1577 EFTA01281900.pdf set10 3 A mobile deposit receipt from Fifth Third Bank showing a deposit of $186.60 made on May 16, 2016. This appears to be a routine banking document with c... Analyzed
1578 EFTA01281902.pdf set10 3 Bank deposit slip from Fifth Third Bank showing a mobile deposit of $433.25 made on September 2, 2016. This appears to be a routine financial transact... Analyzed
1579 EFTA01281904.pdf set10 2 This document shows a mobile bank deposit image from Fifth Third Bank dated September 8, 2016, for $0.12. It appears to be evidence collected in the c... Analyzed
1580 EFTA01281906.pdf set10 2 A mobile deposit image from Fifth Third Bank showing a $30.94 deposit made on September 23, 2016. This is a routine banking document with minimal subs... Analyzed
1582 EFTA01281910.pdf set10 2 This document shows a mobile bank deposit image from Fifth Third Bank for $0.35 made on October 11, 2016. It appears to be a routine banking record wi... Analyzed
1583 EFTA01281912.pdf set10 3 A mobile deposit slip from Fifth Third Bank showing a deposit of $526.71 made on October 11, 2016. This appears to be a routine banking document with ... Analyzed
1584 EFTA01281914.pdf set10 5 A mobile bank deposit record from Fifth Third Bank showing a deposit of $10,850.00 made on November 23, 2016. This appears to be a financial transacti... Analyzed
1586 EFTA01281918.pdf set10 3 This document shows a mobile deposit receipt from Fifth Third Bank for $17.15 made on December 20, 2016. It appears to be part of financial records co... Analyzed
1588 EFTA01281922.pdf set10 3 This document appears to be a heavily corrupted or redacted bank statement or debit record from Fifth Third Bank with mostly illegible text and refere... Analyzed
1589 EFTA01281924.pdf set10 4 A mobile deposit slip from Fifth Third Bank showing a $1,700.00 deposit made on February 7, 2017. This appears to be evidence collected in the case, m... Analyzed
1590 EFTA01281926.pdf set10 3 This document is a mobile deposit image from Fifth Third Bank showing a deposit of $150.40 made on February 13, 2017. It appears to be a routine banki... Analyzed