Browse Documents

537 documents
Entity: Fifth Third Bank ✕
ID Filename Set Score Summary Status
1591 EFTA01281928.pdf set10 3 This is a mobile bank deposit receipt from Fifth Third Bank showing a deposit of $49.14 made on March 2, 2017. The document appears to be evidence col... Analyzed
1592 EFTA01281930.pdf set10 2 A mobile deposit slip from Fifth Third Bank showing a $4.58 deposit made on April 4, 2017. This appears to be a routine banking record with confidenti... Analyzed
1593 EFTA01281932.pdf set10 5 A bank deposit slip from Fifth Third Bank showing a mobile deposit of $4,675.00 made on April 18, 2017. This appears to be financial evidence collecte... Analyzed
1595 EFTA01281936.pdf set10 4 A mobile deposit receipt from Fifth Third Bank showing a $2,288.00 deposit made on May 19, 2017. This appears to be a financial transaction record tha... Analyzed
1596 EFTA01281938.pdf set10 4 This is a mobile bank deposit slip from Fifth Third Bank showing a $5,000 deposit made on October 16, 2017. The document appears to be evidence in leg... Analyzed
1597 EFTA01281940.pdf set10 5 This document appears to be a bank check or financial instrument from Shocker Holdings LLC drawn on Fifth Third Bank. The document is heavily degraded... Analyzed
1599 EFTA01281944.pdf set10 4 A mobile bank deposit slip from Fifth Third Bank showing a deposit of $1,453.46 made on January 28, 2018. This appears to be a financial record with r... Analyzed
1600 EFTA01281948.pdf set10 3 This document is a Fifth Third Bank MasterCard Travel Rewards credit card statement for the period June 18 - July 17, 2019, belonging to Ramona F Vick... Analyzed
1603 EFTA01281956.pdf set10 4 A Fifth Third Private Bank checking account statement for June 2016 showing minimal activity with a balance of approximately $4,528. This appears to b... Analyzed
1606 EFTA01281964.pdf set10 3 This is a heavily degraded bank signature card from Fifth Third Bank that appears to be part of financial records related to the Epstein case. The doc... Analyzed
1607 EFTA01281965.pdf set10 6 This is a Declaration of Custodian of Records from Fifth Third Bank responding to a September 2019 grand jury subpoena signed by Assistant US Attorney... Analyzed
2223 EFTA01285426.pdf set10 8 This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... Analyzed