| 164 |
EFTA01265180.pdf |
set10 |
7
|
Bank of America savings account statements for an unnamed account holder from November 2018 to September 2019, showing significant wire transfers incl... |
Analyzed
|
| 628 |
EFTA01279491.pdf |
set10 |
7
|
This is a business records declaration from Wells Fargo Bank detailing the production of extensive banking records (1,446 documents) including stateme... |
Analyzed
|
| 704 |
EFTA01279870.pdf |
set10 |
6
|
Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth ... |
Analyzed
|
| 1386 |
EFTA01281517.pdf |
set10 |
4
|
This appears to be a heavily degraded or corrupted financial document, possibly a check or bank record from Wells Fargo Bank involving an amount of $1... |
Analyzed
|
| 1442 |
EFTA01281629.pdf |
set10 |
6
|
This document appears to be a bank check or payment instrument from Wells Fargo Bank for $15,000 made out to an unspecified payee. The document contai... |
Analyzed
|
| 1450 |
EFTA01281645.pdf |
set10 |
6
|
This document appears to be a bank check or financial transaction record from 2003, showing a payment of $19,500.00 from Trinity Carlyle Select U, LLC... |
Analyzed
|
| 1452 |
EFTA01281649.pdf |
set10 |
5
|
A financial document showing a $7,500 payment from Trinity Carlylo Select II, LLC to Shocker Holdings, LLC, processed through Wells Fargo Bank in 2020... |
Analyzed
|
| 1454 |
EFTA01281653.pdf |
set10 |
6
|
This document appears to be a bank check or payment record from Trinity Carlyle Select It, LLC through Wells Fargo Bank to Shocker Holdings, LLC for $... |
Analyzed
|
| 1455 |
EFTA01281655.pdf |
set10 |
6
|
This document appears to be a bank check from Trinity Carlyle Soleet II, LLC through Wells Fargo Bank for $10,000 made out to Shocker Holdings, LLC. T... |
Analyzed
|
| 1458 |
EFTA01281661.pdf |
set10 |
6
|
A bank check from Trinity Carlyle Select II, LLC via Wells Fargo Bank for $6,800.00 made payable to Shocker Holdings, LLC dated April 4, 2017. This ap... |
Analyzed
|
| 1460 |
EFTA01281665.pdf |
set10 |
6
|
A Wells Fargo bank payment order from July 10, 2017, showing a $13,500 transfer from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC. This app... |
Analyzed
|
| 1461 |
EFTA01281667.pdf |
set10 |
6
|
A bank check from Wells Fargo for $11,000.00 made out to Shocker Holdings, LLC from Trinity Carlyle Solent II, LLC dated October 10, 2017. This docume... |
Analyzed
|