| 676 |
EFTA01279800.pdf |
set10 |
4
|
This is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC covering September 2015, showing minimal account activity with a $492 beginnin... |
Analyzed
|
| 677 |
EFTA01279802.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for October 2015 for an account belonging to Scientia LLC, showing minimal activity with a balance of $486 and do... |
Analyzed
|
| 678 |
EFTA01279804.pdf |
set10 |
3
|
This document is a Fifth Third Bank statement for November-December 2015 showing account activity for Requiro Scientia LLC, a business with minimal tr... |
Analyzed
|
| 679 |
EFTA01279806.pdf |
set10 |
2
|
A Fifth Third Bank account statement for April 2016 for REQUIRO SCIENTIA LLC, showing minimal activity with a $3 service charge and ending balance of ... |
Analyzed
|
| 680 |
EFTA01279808.pdf |
set10 |
6
|
Bank statement from Fifth Third Bank for a business checking account showing a $50,000 wire transfer outgoing and corresponding funds transfer incomin... |
Analyzed
|
| 681 |
EFTA01279810.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for July 2016 showing the business account of REQUIRO SCIENTIA LLC, a company based in North Carolina. The docume... |
Analyzed
|
| 682 |
EFTA01279812.pdf |
set10 |
4
|
Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for August 2016, showing minimal account activity with a $355 beginning balance, $3 serv... |
Analyzed
|
| 683 |
EFTA01279814.pdf |
set10 |
4
|
Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for September 2016, showing minimal account activity with a $3 service charge and ending... |
Analyzed
|
| 684 |
EFTA01279816.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for March 2017 showing account activity for REQUIRO SCIENTIA LLC, a business checking account with minimal activi... |
Analyzed
|
| 685 |
EFTA01279818.pdf |
set10 |
5
|
A Fifth Third Bank statement for April 2017 showing the business checking account of Requiro Scientia LLC, a company located in Thomasville, North Car... |
Analyzed
|
| 686 |
EFTA01279820.pdf |
set10 |
4
|
This is a bank statement from Fifth Third Bank for September 2017 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal ac... |
Analyzed
|
| 687 |
EFTA01279822.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for March 2018 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal financial activi... |
Analyzed
|
| 688 |
EFTA01279824.pdf |
set10 |
6
|
Bank statement for Requiro Scientia LLC showing account closure on June 21, 2018, with the remaining balance of $336 transferred out via funds transfe... |
Analyzed
|
| 689 |
EFTA01279826.pdf |
set10 |
4
|
A bank account resolution document for Fifth Third Bank establishing deposit account authorization for Requiro Scientia LLC, with Ramona F. Vickers an... |
Analyzed
|
| 690 |
EFTA01279827.pdf |
set10 |
6
|
A bank signature card for opening a business standard checking account with an address of 324 Seabreeze Ave, Palm Beach, FL. This appears to be a fina... |
Analyzed
|
| 691 |
EFTA01279830.pdf |
set10 |
2
|
This is a blank IRS Form 4506-T (Request for Transcript of Tax Return) from the Epstein case files. The form contains standard IRS instructions and fi... |
Analyzed
|
| 692 |
EFTA01279832.pdf |
set10 |
5
|
This is a standard IRS Form 4506-T requesting tax return transcripts for Brian Vickers covering tax years 2010-2013. The form appears to be part of di... |
Analyzed
|
| 693 |
EFTA01279833.pdf |
set10 |
3
|
This is an Affidavit of Occupancy from Fifth Third Mortgage Company dated December 10, 2014, for a Palm Beach County property. The document shows Bria... |
Analyzed
|
| 694 |
EFTA01279834.pdf |
set10 |
4
|
This is a blank status certification affidavit template from Fifth Third Mortgage Company for a loan transaction in Palm Beach County, FL, dated Decem... |
Analyzed
|
| 695 |
EFTA01279835.pdf |
set10 |
3
|
This is a Fifth Third Bank credit card authorization form dated October 3, 2014, for an application fee related to a mortgage loan. The document appea... |
Analyzed
|
| 696 |
EFTA01279836.pdf |
set10 |
6
|
This is a bank statement from Fifth Third Bank for REQUIROSCIENTIA LLC covering September 2014, showing minimal account activity with only interest ea... |
Analyzed
|
| 697 |
EFTA01279838.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant financial activity in September 2014, including two large outgoing ... |
Analyzed
|
| 698 |
EFTA01279840.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for September 2014 showing a business savings account for Scio Verum Corporation with a large $50,000 online tran... |
Analyzed
|
| 699 |
EFTA01279842.pdf |
set10 |
6
|
Morgan Stanley client statement for August 2014 showing Blue Chip Capital LLC's investment account with $1.76 million in total assets, including munic... |
Analyzed
|
| 700 |
EFTA01279851.pdf |
set10 |
6
|
This document appears to be a Fifth Third Bank account statement or summary showing multiple business and private banking accounts with various balanc... |
Analyzed
|