Browse Documents
35 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 227 | EFTA01266036.pdf | set10 | 7 | PayPal financial records for Jeffrey Epstein's business account under LSJE LLC, obtained by FBI in August 2019. The document details account informati... | Analyzed |
| 639 | EFTA01279539.pdf | set10 | 7 | This document contains bank records showing financial transactions including checks, deposits, and wire transfers for various Midway-related LLCs from... | Analyzed |
| 746 | EFTA01279974.pdf | set10 | 4 | This is a residential mortgage loan application from 2014 for Brian Vickers, who lists his profession as 'Race Car Driver' and is applying for a $325,... | Analyzed |
| 747 | EFTA01279979.pdf | set10 | 4 | This is a residential loan application for NASCAR driver Brian Vickers seeking a $325,000 mortgage for a property in Charlotte, NC. The document shows... | Analyzed |
| 765 | EFTA01280071.pdf | set10 | 4 | This is a routine mortgage loan application cover letter from Fifth Third Mortgage dated October 2014 to Brian Vickers regarding property financing. T... | Analyzed |
| 767 | EFTA01280073.pdf | set10 | 2 | This is a routine mortgage loan application correspondence from Fifth Third Mortgage to Brian Vickers for a property in Charlotte, NC, dated October 2... | Analyzed |
| 772 | EFTA01280083.pdf | set10 | 2 | This is a HUD-1 Settlement Statement for a real estate transaction dated December 10, 2014, involving a $325,000 mortgage refinance for a property in ... | Analyzed |
| 805 | EFTA01280331.pdf | set10 | 5 | This is a heavily corrupted/garbled IRS Form 1065 U.S. Return of Partnership Income from 2005 for an entity called Zephyr Holdings, LLC with a Palm Be... | Analyzed |
| 856 | EFTA01280446.pdf | set10 | 6 | This document appears to be a bank check or financial document from Blue Chip Capital LLC to Fifth Third Bank for $1,044.10. The document contains con... | Analyzed |
| 876 | EFTA01280485.pdf | set10 | 6 | This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, a company located in Palm Beach, FL. The document c... | Analyzed |
| 889 | EFTA01280511.pdf | set10 | 6 | This document appears to be a bank deposit ticket for Blue Chip Capital LLC, showing a check deposit of $1,017.50. The document is marked as confident... | Analyzed |
| 996 | EFTA01280723.pdf | set10 | 6 | This document appears to be a banking or financial transaction record involving Redbird Terra LLC based in Palm Beach, FL. The document shows transact... | Analyzed |
| 1006 | EFTA01280743.pdf | set10 | 4 | This document appears to be a heavily corrupted or poorly scanned financial record or check from Requiro Terra LLC, a Palm Beach, FL entity, with frag... | Analyzed |
| 1009 | EFTA01280749.pdf | set10 | 3 | This document appears to be a heavily corrupted or poorly scanned financial record or payment document related to Reouiro Terra LLC based in Palm Beac... | Analyzed |
| 1012 | EFTA01280755.pdf | set10 | 4 | This document appears to be a heavily corrupted or poorly scanned financial document or check from Requiro Terra LLC in Palm Beach, FL. The text is la... | Analyzed |
| 1023 | EFTA01280777.pdf | set10 | 2 | This appears to be a heavily redacted or corrupted document with fragmented text including what seems to be location references (Palm Beach, FL and Mi... | Analyzed |
| 1027 | EFTA01280785.pdf | set10 | 4 | This appears to be a heavily degraded or corrupted financial document related to Requiro Terra LLC, a Palm Beach, Florida entity. The document contain... | Analyzed |
| 1031 | EFTA01280793.pdf | set10 | 6 | This document appears to be a financial instrument or check image from Palm Beach, FL with a value of $6100, marked as confidential evidence in the SD... | Analyzed |
| 1033 | EFTA01280797.pdf | set10 | 6 | This appears to be a bank document or check stub showing financial transaction information for Requiro Terra LLC, a Florida-based entity. The document... | Analyzed |
| 1039 | EFTA01280809.pdf | set10 | 5 | This document appears to be a financial document or check stub from Requiro Terra LLC based in Palm Beach, FL, with largely illegible handwritten text... | Analyzed |
| 1041 | EFTA01280813.pdf | set10 | 6 | This document appears to be a heavily redacted or corrupted bank check or financial instrument from Requiro Terra LLC in Palm Beach, FL for what appea... | Analyzed |
| 1043 | EFTA01280817.pdf | set10 | 6 | This document appears to be a check or financial instrument from Requiro Terra LLC, a Palm Beach, Florida entity, with confidentiality markings and ca... | Analyzed |
| 1044 | EFTA01280819.pdf | set10 | 3 | This appears to be a heavily redacted or corrupted financial document from Reouiro Terra LLC in Palm Beach, FL, with mostly illegible text and documen... | Analyzed |
| 1091 | EFTA01280913.pdf | set10 | 4 | This document appears to be a check from Disco Scientia Corporation for $100.00 dated 10/24/13, with confidential markings indicating it was part of t... | Analyzed |
| 1131 | EFTA01280993.pdf | set10 | 6 | A partially filled bank check from Scio Verum Corporation drawn on Fifth Third Bank, with most key details like payee, amount, and purpose redacted or... | Analyzed |
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