| 941 |
EFTA01280615.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $100.65 made on October 19, 2016. This appears to be a routine financial transac... |
Analyzed
|
| 944 |
EFTA01280621.pdf |
set10 |
5
|
Mobile deposit record from Fifth Third Bank showing a deposit of $11,615.00 made on November 11, 2016. This appears to be a financial transaction reco... |
Analyzed
|
| 947 |
EFTA01280627.pdf |
set10 |
2
|
This document appears to be a bank deposit slip from Fifth Third Bank with minimal readable information due to poor image quality. It shows standard b... |
Analyzed
|
| 948 |
EFTA01280629.pdf |
set10 |
4
|
This document appears to be a bank deposit slip from Fifth Third Bank with account details and transaction information. It represents financial eviden... |
Analyzed
|
| 951 |
EFTA01280635.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document contains basic banking informat... |
Analyzed
|
| 953 |
EFTA01280639.pdf |
set10 |
2
|
This document appears to be a bank deposit slip from Fifth Third Bank with minimal legible information due to poor image quality. The document contain... |
Analyzed
|
| 955 |
EFTA01280643.pdf |
set10 |
6
|
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $24,750.00 made on January 10, 2018. The document appears to be evidence i... |
Analyzed
|
| 960 |
EFTA01280653.pdf |
set10 |
5
|
A Fifth Third Bank account statement for REQUIRO TERRA LLC from September 26-30, 2013, showing a business checking account with zero beginning and end... |
Analyzed
|
| 961 |
EFTA01280655.pdf |
set10 |
4
|
Bank statement for REQUIRO TERRA LLC showing account activity from May 1-31, 2014, including mortgage payments, condo association dues, and a large fu... |
Analyzed
|
| 962 |
EFTA01280657.pdf |
set10 |
5
|
Bank statement for Requiro Terra LLC showing July 2014 financial activity including large payments to Bank of America and CCO Mortgage, plus significa... |
Analyzed
|
| 963 |
EFTA01280659.pdf |
set10 |
4
|
Bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering January 2015, showing routine business transactions including payments to Ratcliff... |
Analyzed
|
| 964 |
EFTA01280661.pdf |
set10 |
4
|
This is a Fifth Third Bank checking account statement for Requiro Terra LLC from April 2015, showing routine business banking activity including mortg... |
Analyzed
|
| 965 |
EFTA01280663.pdf |
set10 |
4
|
Bank statement for Requiro Terra LLC from Fifth Third Bank for May 2015, showing account activity including mortgage payments, condo association dues,... |
Analyzed
|
| 966 |
EFTA01280665.pdf |
set10 |
5
|
A Fifth Third Bank business checking account statement for June 2015 showing account activity for REQUIRO TERRA LLC with $10,000 in deposits and vario... |
Analyzed
|
| 967 |
EFTA01280667.pdf |
set10 |
4
|
This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering October 2015, showing routine business transactions including mortgage p... |
Analyzed
|
| 969 |
EFTA01280671.pdf |
set10 |
6
|
A December 2015 Fifth Third Bank statement for Requiro Terra LLC showing $30,000 in deposits through three transfers, $20,933.84 in check payments, an... |
Analyzed
|
| 970 |
EFTA01280673.pdf |
set10 |
5
|
A Fifth Third Bank business checking account statement for REQUIRO TERRA LLC from March 2016, showing various transactions including mortgage payments... |
Analyzed
|
| 971 |
EFTA01280675.pdf |
set10 |
6
|
A Fifth Third Bank business checking account statement for April 2016 showing account activity including mortgage payments, condo association dues, an... |
Analyzed
|
| 972 |
EFTA01280677.pdf |
set10 |
2
|
This is a Fifth Third Bank business checking account statement for July 2016 showing routine banking activity with a beginning balance of $30,490.54 a... |
Analyzed
|
| 973 |
EFTA01280679.pdf |
set10 |
5
|
Bank statement for Requiro Terra LLC showing account activity for August 2016, including mortgage payments and condo association dues. The document ap... |
Analyzed
|
| 975 |
EFTA01280683.pdf |
set10 |
5
|
A bank overdraft notice from Fifth Third Bank dated October 2016 for Requiro Terra LLC, showing the account was overdrawn by $550.86 due to three tran... |
Analyzed
|
| 976 |
EFTA01280685.pdf |
set10 |
6
|
A Fifth Third Bank business checking account statement for REQUIRO TERRA LLC covering November 2016, showing significant financial activity including ... |
Analyzed
|
| 977 |
EFTA01280687.pdf |
set10 |
6
|
Bank statement for a business checking account at Fifth Third Bank from December 2016, showing significant outgoing transactions including large check... |
Analyzed
|
| 978 |
EFTA01280689.pdf |
set10 |
6
|
This is a Fifth Third Bank business checking account statement for January 2017 showing transactions including mortgage payments, real estate transfer... |
Analyzed
|
| 979 |
EFTA01280691.pdf |
set10 |
6
|
Bank statement for REQUIRO TERRA LLC showing account activity from February 1-28, 2017, including significant outgoing wire transfers totaling over $6... |
Analyzed
|