| 651 |
EFTA01279746.pdf |
set10 |
2
|
This is a Fifth Third Private Bank checking account statement for December 2016 showing minimal activity with a balance of approximately $452. The doc... |
Analyzed
|
| 652 |
EFTA01279748.pdf |
set10 |
3
|
A bank deposit slip from Fifth Third Bank showing a $500 cash deposit to a savings account. This appears to be a financial transaction record that was... |
Analyzed
|
| 653 |
EFTA01279752.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned Fifth Third Bank debit transaction record with largely illegible text and amounts. T... |
Analyzed
|
| 654 |
EFTA01279754.pdf |
set10 |
3
|
This is a Fifth Third Private Bank account statement for the period October-December 2014, showing a savings account with a balance of approximately $... |
Analyzed
|
| 655 |
EFTA01279756.pdf |
set10 |
6
|
This is a Fifth Third Private Bank account statement for January 2015 showing a modest account balance of approximately $8,400-9,100, with one notable... |
Analyzed
|
| 656 |
EFTA01279758.pdf |
set10 |
3
|
This document appears to be a heavily redacted or corrupted bank document from Fifth Third Private Bank in Florida. The document contains minimal read... |
Analyzed
|
| 657 |
EFTA01279760.pdf |
set10 |
4
|
A Fifth Third Private Bank savings account statement for the period April 1 - June 30, 2016, showing a low-activity account with a balance of approxim... |
Analyzed
|
| 658 |
EFTA01279762.pdf |
set10 |
4
|
Bank statement from Fifth Third Private Bank for April-May 2017 showing account activity including deposits, withdrawals, and interest payments. The d... |
Analyzed
|
| 659 |
EFTA01279764.pdf |
set10 |
5
|
This is a Fifth Third Private Bank statement for July 2017 showing an account in Thomasville, NC with a $4,000 online transfer withdrawal and minimal ... |
Analyzed
|
| 660 |
EFTA01279766.pdf |
set10 |
4
|
Bank statement from Fifth Third Private Bank for October 2017 showing account activity including deposits of $25,006 and withdrawals of $8,000. This i... |
Analyzed
|
| 661 |
EFTA01279768.pdf |
set10 |
2
|
This document appears to be a mostly blank page from Fifth Third Private Bank with document identification numbers and confidentiality markings. It co... |
Analyzed
|
| 662 |
EFTA01279770.pdf |
set10 |
4
|
This is a Fifth Third Private Bank statement from May-June 2018 showing an account that was closed with a final withdrawal of $1.63. The document appe... |
Analyzed
|
| 663 |
EFTA01279772.pdf |
set10 |
4
|
This document shows a bank deposit slip for a $500.00 cash deposit into checking account 79716703149. The document appears to be evidence collected in... |
Analyzed
|
| 664 |
EFTA01279774.pdf |
set10 |
4
|
This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document is heavily degraded and partial... |
Analyzed
|
| 665 |
EFTA01279776.pdf |
set10 |
5
|
This document shows a mobile deposit image from Fifth Third Bank for $5,000.00 made on October 25, 2017. It appears to be a financial record with conf... |
Analyzed
|
| 666 |
EFTA01279778.pdf |
set10 |
5
|
This document appears to be a bank check or payment document from Shocker Holdings LLC, with partially obscured or corrupted text that makes most deta... |
Analyzed
|
| 667 |
EFTA01279780.pdf |
set10 |
5
|
Bank statement for Requiro Scientia LLC showing a $500 funds transfer deposit during February 4-28, 2014. This appears to be a business checking accou... |
Analyzed
|
| 668 |
EFTA01279782.pdf |
set10 |
6
|
Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank showing account activity for March 2014, with a single $400 withdrawal that reduced the ... |
Analyzed
|
| 669 |
EFTA01279784.pdf |
set10 |
4
|
This is a Fifth Third Bank checking account statement for May 2014 belonging to Requiro Scientia LLC, showing routine banking activity with a beginnin... |
Analyzed
|
| 670 |
EFTA01279786.pdf |
set10 |
5
|
A Fifth Third Bank account statement for August 2014 showing the business account activity of REQUIRO SCIENTIA LLC, a North Carolina company. The stat... |
Analyzed
|
| 671 |
EFTA01279788.pdf |
set10 |
5
|
This is a Fifth Third Bank business checking account statement for October 2014 belonging to Requiro Scientia LLC, a North Carolina company. The docum... |
Analyzed
|
| 672 |
EFTA01279790.pdf |
set10 |
5
|
A Fifth Third Bank business checking account statement for REQUIRO SCIENTIA LLC for January 2015, showing routine banking activity with a beginning ba... |
Analyzed
|
| 673 |
EFTA01279792.pdf |
set10 |
2
|
A Fifth Third Bank business account statement for February 2015 showing minimal activity with a $513 beginning balance, $3 service charge, and $510 en... |
Analyzed
|
| 674 |
EFTA01279796.pdf |
set10 |
5
|
This document is a Fifth Third Bank account statement for July 2015 belonging to Requiro Scientia LLC, showing minimal account activity with a $498 be... |
Analyzed
|
| 675 |
EFTA01279798.pdf |
set10 |
2
|
This is a Fifth Third Bank account statement for a business account showing minimal activity during August 2015, with a beginning balance of $495 and ... |
Analyzed
|