| 891 |
EFTA01280515.pdf |
set10 |
6
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $19,381.00 made on December 23, 2014. This appears to be evidence in the Epst... |
Analyzed
|
| 894 |
EFTA01280521.pdf |
set10 |
5
|
A bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, located in Palm Beach, FL. This appears to be a financial transaction record th... |
Analyzed
|
| 895 |
EFTA01280523.pdf |
set10 |
6
|
This document shows a mobile bank deposit image from Fifth Third Bank for $20,391.08 made on January 23, 2015. It appears to be evidence from the Epst... |
Analyzed
|
| 898 |
EFTA01280529.pdf |
set10 |
3
|
A mobile bank deposit record from Fifth Third Bank showing a deposit of $230.40 made on January 28, 2015. This appears to be a financial transaction r... |
Analyzed
|
| 900 |
EFTA01280533.pdf |
set10 |
4
|
Mobile deposit slip from Fifth Third Bank showing a deposit of $9,516.96 made on January 28, 2015. This appears to be a financial record that was part... |
Analyzed
|
| 902 |
EFTA01280537.pdf |
set10 |
4
|
A mobile deposit slip from Fifth Third Bank showing a $476.16 deposit made on February 27, 2015. This appears to be a financial record from the Epstei... |
Analyzed
|
| 905 |
EFTA01280543.pdf |
set10 |
6
|
This document shows a mobile deposit slip from Fifth Third Bank for $25,000.00 made on March 12, 2015. It appears to be evidence in the Epstein case, ... |
Analyzed
|
| 906 |
EFTA01280545.pdf |
set10 |
6
|
This document shows a mobile deposit image from Fifth Third Bank for $5,000.00 made on March 25, 2015. It appears to be a bank record with confidentia... |
Analyzed
|
| 908 |
EFTA01280549.pdf |
set10 |
4
|
This document shows a mobile bank deposit of $453.12 made to Fifth Third Bank on April 6, 2015, with confidential case file markings from SDNY (Southe... |
Analyzed
|
| 910 |
EFTA01280553.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a deposit of $4,375.00 made on April 6, 2015. This appears to be financial evidence collect... |
Analyzed
|
| 914 |
EFTA01280561.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $2,100.00 deposit made on April 16, 2015. This appears to be a financial record from the Epst... |
Analyzed
|
| 915 |
EFTA01280563.pdf |
set10 |
6
|
This is a mobile deposit image from Fifth Third Bank showing a deposit of $23,291.00 made on April 22, 2015. The document appears to be part of the Ep... |
Analyzed
|
| 917 |
EFTA01280567.pdf |
set10 |
5
|
Bank deposit slip showing a mobile deposit of $16,837.50 made to a Fifth Third Bank account on April 23, 2015. This appears to be evidence of financia... |
Analyzed
|
| 919 |
EFTA01280571.pdf |
set10 |
4
|
Mobile bank deposit record from Fifth Third Bank showing a deposit of $2,497.50 made on May 7, 2015. This appears to be a financial transaction record... |
Analyzed
|
| 920 |
EFTA01280573.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, showing what appears to be a deposit amount of $9,7... |
Analyzed
|
| 921 |
EFTA01280575.pdf |
set10 |
3
|
A Fifth Third Bank deposit teller correction slip from May 28, 2015, showing a deposit amount of $61,662.50 with some correction involving a $100 char... |
Analyzed
|
| 923 |
EFTA01280579.pdf |
set10 |
4
|
A mobile bank deposit slip from Fifth Third Bank showing a $5,100.00 deposit made on June 11, 2015. This appears to be evidence collected in the Epste... |
Analyzed
|
| 924 |
EFTA01280581.pdf |
set10 |
4
|
A mobile bank deposit record from Fifth Third Bank showing a deposit of $21,508.77 made on October 10, 2015. This appears to be a financial transactio... |
Analyzed
|
| 927 |
EFTA01280587.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document is largely blank with most fiel... |
Analyzed
|
| 928 |
EFTA01280589.pdf |
set10 |
6
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $14,750.00 made on April 11, 2016. This appears to be financial evidence collect... |
Analyzed
|
| 929 |
EFTA01280591.pdf |
set10 |
4
|
This document shows a mobile deposit receipt from Fifth Third Bank for $132.00 made on April 28, 2016, with banking details and confidentiality markin... |
Analyzed
|
| 931 |
EFTA01280595.pdf |
set10 |
5
|
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $10,225.00 made on June 10, 2016. The document appears to be part of confi... |
Analyzed
|
| 934 |
EFTA01280601.pdf |
set10 |
5
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $19,500.00 made on July 18, 2016. This appears to be evidence of a financial tra... |
Analyzed
|
| 936 |
EFTA01280605.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document contains minimal readable infor... |
Analyzed
|
| 937 |
EFTA01280607.pdf |
set10 |
6
|
This document shows a mobile deposit of $10,000 to a Fifth Third Bank account on August 16, 2016. It appears to be evidence in the case with confident... |
Analyzed
|