| 901 |
EFTA01280535.pdf |
set10 |
2
|
This document appears to be a largely illegible or corrupted page with handwritten notes and administrative markings. It contains confidential case fi... |
Analyzed
|
| 902 |
EFTA01280537.pdf |
set10 |
4
|
A mobile deposit slip from Fifth Third Bank showing a $476.16 deposit made on February 27, 2015. This appears to be a financial record from the Epstei... |
Analyzed
|
| 903 |
EFTA01280539.pdf |
set10 |
6
|
This document appears to be a bank check or financial instrument from Decision Points LLC, a Delaware-based company, showing what appears to be a paym... |
Analyzed
|
| 904 |
EFTA01280541.pdf |
set10 |
5
|
This document is a bank check dated March 4, 2015, for $25,000 from Midway Turtle Creek, LLC to Blue Chip Capital LLC. The document appears to be heav... |
Analyzed
|
| 905 |
EFTA01280543.pdf |
set10 |
6
|
This document shows a mobile deposit slip from Fifth Third Bank for $25,000.00 made on March 12, 2015. It appears to be evidence in the Epstein case, ... |
Analyzed
|
| 906 |
EFTA01280545.pdf |
set10 |
6
|
This document shows a mobile deposit image from Fifth Third Bank for $5,000.00 made on March 25, 2015. It appears to be a bank record with confidentia... |
Analyzed
|
| 907 |
EFTA01280547.pdf |
set10 |
3
|
This document appears to be a handwritten check or financial instrument with heavily redacted or illegible content. The document shows standard check ... |
Analyzed
|
| 908 |
EFTA01280549.pdf |
set10 |
4
|
This document shows a mobile bank deposit of $453.12 made to Fifth Third Bank on April 6, 2015, with confidential case file markings from SDNY (Southe... |
Analyzed
|
| 909 |
EFTA01280551.pdf |
set10 |
6
|
This document shows a check from Mutual of Omaha Wax/Prism Technologies LLC to Blue Chip Capital, LLC for $4,375.00, described as a distribution payme... |
Analyzed
|
| 910 |
EFTA01280553.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a deposit of $4,375.00 made on April 6, 2015. This appears to be financial evidence collect... |
Analyzed
|
| 911 |
EFTA01280555.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket or currency transaction record for Blue Chip Capital LLC, located in Palm Beach, Florida. The docume... |
Analyzed
|
| 912 |
EFTA01280557.pdf |
set10 |
5
|
A check dated April 1, 2015 from Internet Patents Corporation to Chip Capital, LLC for $69,955.93. This financial document appears to be part of the E... |
Analyzed
|
| 913 |
EFTA01280559.pdf |
set10 |
4
|
This document appears to be a heavily distorted or corrupted bank check or financial instrument from SV America Holdings LLC based in Thomasville, NC.... |
Analyzed
|
| 914 |
EFTA01280561.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $2,100.00 deposit made on April 16, 2015. This appears to be a financial record from the Epst... |
Analyzed
|
| 915 |
EFTA01280563.pdf |
set10 |
6
|
This is a mobile deposit image from Fifth Third Bank showing a deposit of $23,291.00 made on April 22, 2015. The document appears to be part of the Ep... |
Analyzed
|
| 916 |
EFTA01280565.pdf |
set10 |
4
|
This document appears to be a financial check or payment record from April 7, 2015, showing a payment of $16,837.50 from Midway-Carolinas 2012, LLC to... |
Analyzed
|
| 917 |
EFTA01280567.pdf |
set10 |
5
|
Bank deposit slip showing a mobile deposit of $16,837.50 made to a Fifth Third Bank account on April 23, 2015. This appears to be evidence of financia... |
Analyzed
|
| 918 |
EFTA01280569.pdf |
set10 |
5
|
This document is a bank check from Midway Mountaineer, LLC to Blue Chip Capital LLC for $2,497.50 dated April 28, 2015. The check appears to be part o... |
Analyzed
|
| 919 |
EFTA01280571.pdf |
set10 |
4
|
Mobile bank deposit record from Fifth Third Bank showing a deposit of $2,497.50 made on May 7, 2015. This appears to be a financial transaction record... |
Analyzed
|
| 920 |
EFTA01280573.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, showing what appears to be a deposit amount of $9,7... |
Analyzed
|
| 921 |
EFTA01280575.pdf |
set10 |
3
|
A Fifth Third Bank deposit teller correction slip from May 28, 2015, showing a deposit amount of $61,662.50 with some correction involving a $100 char... |
Analyzed
|
| 922 |
EFTA01280577.pdf |
set10 |
2
|
This document appears to be a heavily degraded bank deposit slip or transaction record with mostly illegible text and numerical amounts. The document ... |
Analyzed
|
| 923 |
EFTA01280579.pdf |
set10 |
4
|
A mobile bank deposit slip from Fifth Third Bank showing a $5,100.00 deposit made on June 11, 2015. This appears to be evidence collected in the Epste... |
Analyzed
|
| 924 |
EFTA01280581.pdf |
set10 |
4
|
A mobile bank deposit record from Fifth Third Bank showing a deposit of $21,508.77 made on October 10, 2015. This appears to be a financial transactio... |
Analyzed
|
| 925 |
EFTA01280583.pdf |
set10 |
6
|
This document is a bank check from The Westchester Bank dated January 7, 2016, for $14,181.03 made payable to MS Blue Chip Capital, LLC from Midway Ra... |
Analyzed
|