| 1176 |
EFTA01281083.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $1,372.57 made on August 5, 2014. This appears to be a financial record entered as... |
Analyzed
|
| 1177 |
EFTA01281085.pdf |
set10 |
5
|
This document is a financial check from MWR Licensing LLC to Scio Venam Corp for $1,372.57 dated July 30, 2014. It appears to be part of the Southern ... |
Analyzed
|
| 1178 |
EFTA01281087.pdf |
set10 |
6
|
Mobile deposit slip from Fifth Third Bank showing a $24,000 deposit made on August 19, 2014. This appears to be a financial record related to account ... |
Analyzed
|
| 1179 |
EFTA01281089.pdf |
set10 |
4
|
A mobile deposit image showing a $1,000 check deposited to Fifth Third Bank on October 21, 2014. This appears to be a financial record from the Epstei... |
Analyzed
|
| 1180 |
EFTA01281091.pdf |
set10 |
6
|
This document shows a check from Redline Sports Marketing Inc. to Scion Verum Corp for $1,107.93 dated October 8, 2014. The check appears to be part o... |
Analyzed
|
| 1181 |
EFTA01281093.pdf |
set10 |
5
|
A bank check from MWR Licensing LLC's Wachovia account dated October 30, 2014, made payable to Scio Verum Corp for $945.02. This appears to be a finan... |
Analyzed
|
| 1182 |
EFTA01281095.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $945.02 made on November 5, 2014. This appears to be evidence in the case with c... |
Analyzed
|
| 1183 |
EFTA01281097.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a $2,500 deposit made on November 10, 2014. This appears to be financial transaction evidence fro... |
Analyzed
|
| 1184 |
EFTA01281099.pdf |
set10 |
5
|
This document appears to be a bank check or payment record from MWR Licensing LLC to Scio Verum Corp for $2,500.00 dated November 4, 2014. The documen... |
Analyzed
|
| 1185 |
EFTA01281101.pdf |
set10 |
3
|
This document appears to be a confidential financial or banking record with partial information visible, containing account details and reference numb... |
Analyzed
|
| 1186 |
EFTA01281103.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a $17.37 deposit made on May 21, 2015. This appears to be a routine banking record with minimal... |
Analyzed
|
| 1187 |
EFTA01281105.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned financial record showing currency transactions totaling $63,917.47 and references to... |
Analyzed
|
| 1188 |
EFTA01281107.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $6,000 deposit made on August 24, 2015 at 11:16 PM. This appears to be a financial trans... |
Analyzed
|
| 1189 |
EFTA01281109.pdf |
set10 |
2
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $74.05 made on September 3, 2015. This appears to be a routine financial transac... |
Analyzed
|
| 1190 |
EFTA01281111.pdf |
set10 |
4
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $671.55 made on September 3, 2015. This appears to be financial evidence collect... |
Analyzed
|
| 1191 |
EFTA01281113.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial document showing a payment amount of $671.55 ('Seventy One and 59/100 DOLL... |
Analyzed
|
| 1192 |
EFTA01281115.pdf |
set10 |
4
|
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $2,141.98 made on November 10, 2015. The document appears to be part of co... |
Analyzed
|
| 1193 |
EFTA01281117.pdf |
set10 |
3
|
This is a bank deposit slip from Fifth Third Bank showing a mobile deposit of $14.83 made on November 11, 2015. The document appears to be part of the... |
Analyzed
|
| 1194 |
EFTA01281119.pdf |
set10 |
6
|
This document shows a mobile bank deposit of $18,156.00 made to a Fifth Third Bank account on November 11, 2015. It appears to be a confidential finan... |
Analyzed
|
| 1195 |
EFTA01281121.pdf |
set10 |
6
|
This document appears to be a heavily corrupted or degraded bank check or financial document from November 12, 2015, issued by MWR Licensing LLC for $... |
Analyzed
|
| 1196 |
EFTA01281123.pdf |
set10 |
4
|
This is a mobile deposit image from Fifth Third Bank showing a deposit of $3,694.32 made on December 1, 2015. The document appears to be part of confi... |
Analyzed
|
| 1197 |
EFTA01281125.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a $19.85 deposit made on December 8, 2015. This appears to be a routine banking document with m... |
Analyzed
|
| 1198 |
EFTA01281127.pdf |
set10 |
3
|
This appears to be a heavily corrupted or poorly scanned bank document from Fifth Third Bank showing a DDA (Demand Deposit Account) debit transaction.... |
Analyzed
|
| 1199 |
EFTA01281129.pdf |
set10 |
2
|
This document appears to be largely illegible or corrupted, containing only confidential markings, document identification numbers, and fragmented tex... |
Analyzed
|
| 1200 |
EFTA01281131.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $28.45 deposit made on January 14, 2016. This appears to be a routine financial transact... |
Analyzed
|