| 1117 |
EFTA01280965.pdf |
set10 |
4
|
Bank statement for Verum Corporation from Fifth Third Bank covering February 2017, showing routine business banking activity with a single Paychex pay... |
Analyzed
|
| 1118 |
EFTA01280967.pdf |
set10 |
6
|
Bank statement for Verum Corporation from Fifth Third Bank showing March 2017 transactions, including a large $150,000 deposit and checks totaling ove... |
Analyzed
|
| 1120 |
EFTA01280971.pdf |
set10 |
6
|
Bank statement for Verum Corporation's Fifth Third Bank business checking account for July 2017, showing transactions including payroll, tax payments,... |
Analyzed
|
| 1146 |
EFTA01281023.pdf |
set10 |
5
|
This document appears to be a heavily redacted and partially illegible bank deposit slip or check from Santander Bank, with references to Verum Corpor... |
Analyzed
|
| 1154 |
EFTA01281039.pdf |
set10 |
5
|
This document appears to be a heavily redacted or degraded financial document showing a check or payment from Verum Corporation in Palm Beach, FL for ... |
Analyzed
|
| 1172 |
EFTA01281075.pdf |
set10 |
5
|
This document appears to be a bank deposit slip or financial transaction record showing denominations of currency/coins being deposited, with a connec... |
Analyzed
|