| 626 |
EFTA01279485.pdf |
set10 |
6
|
This document is an index or catalog of financial records related to the Epstein case, listing various bank statements, credit card statements, checks... |
Analyzed
|
| 627 |
EFTA01279488.pdf |
set10 |
6
|
This is a document index cataloging extensive financial records including bank statements, credit card statements, checks, deposits, and signature car... |
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
|
| 629 |
EFTA01279493.pdf |
set10 |
2
|
This is a Wells Fargo Business Visa credit card statement from October 2016 showing a zero balance account with $10,000 credit limit. The statement co... |
Analyzed
|
| 630 |
EFTA01279497.pdf |
set10 |
5
|
This is a Wells Fargo Business Card credit card statement dated February 7, 2017, showing an account with a $10,000 credit line and zero balance after... |
Analyzed
|
| 631 |
EFTA01279501.pdf |
set10 |
4
|
This is a Wells Fargo Visa credit card statement from February 20 to March 22, 2017, showing transactions including payments to MBI.PROBILLER.COM and ... |
Analyzed
|
| 632 |
EFTA01279505.pdf |
set10 |
3
|
This is a Wells Fargo credit card statement for account ending in 6986 for the billing period January 23 to February 19, 2017. The statement shows min... |
Analyzed
|
| 633 |
EFTA01279513.pdf |
set10 |
6
|
Wells Fargo credit card statement for billing period January 23 - February 19, 2018, showing $179.90 in charges primarily from CCBill.com transactions... |
Analyzed
|
| 634 |
EFTA01279517.pdf |
set10 |
4
|
This is a Wells Fargo credit card statement for account ending in 6965 from March-April 2018, showing a $29.95 charge for CCBill.com and a correspondi... |
Analyzed
|
| 635 |
EFTA01279521.pdf |
set10 |
4
|
This is a Wells Fargo credit card statement for the billing period 10/23/2018 to 11/21/2018, showing one purchase transaction from CCBill.com 'Brigham... |
Analyzed
|
| 636 |
EFTA01279525.pdf |
set10 |
3
|
This document contains a Wells Fargo credit card statement for the billing period 09/22/2018 to 10/22/2018 showing a single purchase transaction and a... |
Analyzed
|
| 637 |
EFTA01279531.pdf |
set10 |
4
|
Wells Fargo credit card statement for account ending in 6965 from June-July 2019, showing a $29.95 charge from CCBill.com 'Brigham Fiel' which was pai... |
Analyzed
|
| 638 |
EFTA01279535.pdf |
set10 |
2
|
This document is a Wells Fargo Card Services billing statement or account information form containing standard terms and conditions for credit card ac... |
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
|
| 640 |
EFTA01279588.pdf |
set10 |
6
|
This document contains bank records including checks and deposit slips showing financial transactions involving amounts of $29,892.62 and $2,108.75. T... |
Analyzed
|
| 641 |
EFTA01279592.pdf |
set10 |
5
|
This is a Wells Fargo bank account application form from October 7, 2014, for opening Premier Checking and High Yield Savings accounts. The document a... |
Analyzed
|
| 642 |
EFTA01279595.pdf |
set10 |
4
|
Wells Fargo bank statements for Interior Consilium LLC from December 2015 to February 2017, showing a business savings account with a low balance (sta... |
Analyzed
|
| 643 |
EFTA01279686.pdf |
set10 |
6
|
This appears to be a document index or filing log listing various wire transfer requests and records with associated document IDs and case numbers. It... |
Analyzed
|
| 644 |
EFTA01279687.pdf |
set10 |
6
|
This is a business records declaration from Wells Fargo Bank certifying wire transfer records produced in response to a legal subpoena, with 43 total ... |
Analyzed
|
| 645 |
EFTA01279688.pdf |
set10 |
8
|
Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and busi... |
Analyzed
|
| 646 |
EFTA01279707.pdf |
set10 |
6
|
This document contains banking activity logs showing online and mobile banking transactions from 2018-2019 with timestamps, IP addresses, and account ... |
Analyzed
|
| 647 |
EFTA01279709.pdf |
set10 |
3
|
This document contains commercial loan processing paperwork for Requiro Scientia LLC, including a wrap-up flowchart and detailed loan checklist for eq... |
Analyzed
|
| 648 |
EFTA01279711.pdf |
set10 |
6
|
This document contains a Fifth Third Bank promissory note for $395,000 dated February 14, 2014, to finance a luxury motor coach. The borrower is REQUI... |
Analyzed
|
| 649 |
EFTA01279716.pdf |
set10 |
4
|
This is a Master Loan and Security Agreement dated February 14, 2014, between Fifth Third Bank and Requiro Scientia LLC for equipment financing. The a... |
Analyzed
|
| 650 |
EFTA01279729.pdf |
set10 |
4
|
This document details a lease payoff transaction for Requiro Scientia LLC's 2005 Marathon Motor Coach, with Fifth Third Bank processing a $43,702.75 d... |
Analyzed
|