| 1151 |
EFTA01281033.pdf |
set10 |
4
|
A heavily corrupted or damaged financial document from Scio Verum Corporation in Palm Beach, FL, showing what appears to be a check or banking transac... |
Analyzed
|
| 1152 |
EFTA01281035.pdf |
set10 |
6
|
This document contains bank records showing financial transactions involving Scio Verum Corporation based in Palm Beach, FL, and the City of Thomasvil... |
Analyzed
|
| 1153 |
EFTA01281037.pdf |
set10 |
5
|
This document appears to be a bank check or financial instrument from Scio Verum Corporation in Palm Beach, FL, involving Fifth Third Bank. The docume... |
Analyzed
|
| 1154 |
EFTA01281039.pdf |
set10 |
5
|
This document appears to be a heavily redacted or degraded financial document showing a check or payment from Verum Corporation in Palm Beach, FL for ... |
Analyzed
|
| 1155 |
EFTA01281041.pdf |
set10 |
2
|
This appears to be a heavily corrupted or poorly scanned financial document from Scio Verum Corporation in Palm Beach, Florida. The document is largel... |
Analyzed
|
| 1156 |
EFTA01281043.pdf |
set10 |
6
|
This document shows a bank check from Scio Verum Corporation in Palm Beach, Florida, with a deposit slip indicating it was deposited by United Talent ... |
Analyzed
|
| 1157 |
EFTA01281045.pdf |
set10 |
5
|
A bank deposit slip from Fifth Third Bank showing cash and check deposits, marked as confidential evidence in the case. The document appears to be par... |
Analyzed
|
| 1158 |
EFTA01281047.pdf |
set10 |
6
|
This appears to be a bank deposit slip or cash transaction record for Scio Verum Corporation. The document shows various transaction amounts and is he... |
Analyzed
|
| 1159 |
EFTA01281049.pdf |
set10 |
6
|
A bank check from BB&T dated December 4, 2013, made payable to Scio Serum Corp for $118,718.15. This appears to be a financial transaction document fr... |
Analyzed
|
| 1160 |
EFTA01281051.pdf |
set10 |
3
|
This document appears to be a heavily degraded or redacted bank check or financial instrument from Bank of America related to "Plan B Sales Marketing.... |
Analyzed
|
| 1161 |
EFTA01281053.pdf |
set10 |
4
|
This document appears to be a heavily degraded or corrupted financial record or deposit slip with various dollar amounts and transaction details. The ... |
Analyzed
|
| 1162 |
EFTA01281055.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial record or deposit slip, possibly related to Scioverum Corporation. The doc... |
Analyzed
|
| 1163 |
EFTA01281057.pdf |
set10 |
1
|
This document appears to be a heavily corrupted or poorly scanned page that is largely illegible. The text consists mostly of garbled characters and f... |
Analyzed
|
| 1164 |
EFTA01281059.pdf |
set10 |
4
|
This document appears to be a bank check or payment record from DBA Plan B Sales Marketing, a sole proprietorship owned by LaDonna Powell in Concord, ... |
Analyzed
|
| 1165 |
EFTA01281061.pdf |
set10 |
4
|
This document appears to be a check or payment record from MWR Licensing LLC to Scio Verum Corp for $681.93, dated February 27, 2014. The document con... |
Analyzed
|
| 1166 |
EFTA01281063.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $3.56 deposit made on March 31, 2014. This appears to be evidence collected in the Epste... |
Analyzed
|
| 1167 |
EFTA01281065.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a $5,250.00 deposit made on April 14, 2014. This appears to be a financial transaction reco... |
Analyzed
|
| 1168 |
EFTA01281067.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $158.75 made on May 5, 2014. This appears to be a routine banking document that wa... |
Analyzed
|
| 1169 |
EFTA01281069.pdf |
set10 |
4
|
A bank check document from BB&T bank for $158.75 dated April, with confidential markings from the Southern District of New York (SDNY) and multiple ca... |
Analyzed
|
| 1170 |
EFTA01281071.pdf |
set10 |
4
|
This document shows a mobile bank deposit image from Fifth Third Bank for $300.00 made on July 11, 2014. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1171 |
EFTA01281073.pdf |
set10 |
4
|
This document appears to be a check or payment record from a business called 'Plan 8 Sales & Marketing' operated by LaDonna Powell as sole proprietor,... |
Analyzed
|
| 1172 |
EFTA01281075.pdf |
set10 |
5
|
This document appears to be a bank deposit slip or financial transaction record showing denominations of currency/coins being deposited, with a connec... |
Analyzed
|
| 1173 |
EFTA01281077.pdf |
set10 |
6
|
This document shows a $50,000 check dated June 10, 2014, from MWR Licensing LLC to Scio Vetum Corp, with addresses in North Carolina. The check appear... |
Analyzed
|
| 1174 |
EFTA01281079.pdf |
set10 |
2
|
This document appears to be a Warner Bros. Television residuals payment check or stub dated 06/26/2014 for $80.14. The document contains heavily corru... |
Analyzed
|
| 1175 |
EFTA01281081.pdf |
set10 |
3
|
This document shows a mobile deposit image from Fifth Third Bank for $80.14 made on August 5, 2014. It appears to be a routine banking record that was... |
Analyzed
|