| 1201 |
EFTA01281133.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned financial record or deposit slip related to Scio Verum Corporation. The text is larg... |
Analyzed
|
| 1202 |
EFTA01281135.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank dated April 7, 2016, showing a deposit of $0.96. This appears to be a routine banking document with min... |
Analyzed
|
| 1203 |
EFTA01281137.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $7.46 deposit made on July 6, 2016. This appears to be a routine financial transaction d... |
Analyzed
|
| 1204 |
EFTA01281139.pdf |
set10 |
3
|
This document shows a check from Redline Sports Marketing Inc to Salo Vera Corp for $7.46 dated April 26, 2016. It appears to be a routine financial t... |
Analyzed
|
| 1205 |
EFTA01281141.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a $37.33 deposit made on July 6, 2016. This appears to be a routine financial transaction ... |
Analyzed
|
| 1206 |
EFTA01281143.pdf |
set10 |
6
|
This document shows a check dated 05/31/2016 from SPE Corporate Services Inc. to Scio Vernum Corp Inc for services rendered, with the amount appearing... |
Analyzed
|
| 1207 |
EFTA01281145.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $14,600 deposit made on September 1, 2016. This financial record appears to be part of t... |
Analyzed
|
| 1208 |
EFTA01281147.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $158.43 made on September 19, 2016. This appears to be a routine financial trans... |
Analyzed
|
| 1209 |
EFTA01281149.pdf |
set10 |
6
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $21,900.00 made on September 19, 2016. This appears to be financial evidence fro... |
Analyzed
|
| 1210 |
EFTA01281151.pdf |
set10 |
2
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $24.78 made on November 10, 2016. This appears to be a routine financial record ... |
Analyzed
|
| 1211 |
EFTA01281153.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a deposit of $11,850.00 made on November 10, 2016. This appears to be a financial record preserve... |
Analyzed
|
| 1212 |
EFTA01281155.pdf |
set10 |
6
|
A financial check dated April 21, 2017, from Mission Product Holdings, Inc. to Solo Acum Corporation for $3,436.94 with the memo line indicating '2016... |
Analyzed
|
| 1213 |
EFTA01281157.pdf |
set10 |
2
|
Mobile deposit slip from Fifth Third Bank showing a deposit of $18.15 made on May 17, 2017. This is a routine banking document with minimal substantiv... |
Analyzed
|
| 1214 |
EFTA01281159.pdf |
set10 |
3
|
This document is a mobile bank deposit receipt from Fifth Third Bank showing a deposit of $72.63 made on July 6, 2017. It appears to be evidence colle... |
Analyzed
|
| 1215 |
EFTA01281161.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $9.53 made on August 9, 2017. This appears to be a routine financial record with... |
Analyzed
|
| 1216 |
EFTA01281163.pdf |
set10 |
6
|
This document appears to be a bank deposit slip or financial transaction record showing a deposit of $2,800 associated with SCIO VERUM CORPORATION. Th... |
Analyzed
|
| 1217 |
EFTA01281165.pdf |
set10 |
3
|
This document is a Fifth Third Bank mobile deposit slip showing a $14.37 deposit made on October 23, 2017. It appears to be evidence collected in the ... |
Analyzed
|
| 1218 |
EFTA01281167.pdf |
set10 |
3
|
This document shows a mobile deposit receipt from Fifth Third Bank for $13.02 made on November 14, 2017. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1219 |
EFTA01281169.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $1,860.00 made on November 22, 2017. This appears to be evidence collected in th... |
Analyzed
|
| 1220 |
EFTA01281171.pdf |
set10 |
5
|
This document is a check dated October 12, 2017, for $1,860.50 made out to RCIO VERUM CORP. The check appears to be from an employment-related payment... |
Analyzed
|
| 1221 |
EFTA01281173.pdf |
set10 |
4
|
This document appears to be a security check or financial instrument for $16.32 made out to SCIO VERUM CORP. FS0 RESIDUAL ACCOUNT, located in Thomasvi... |
Analyzed
|
| 1222 |
EFTA01281175.pdf |
set10 |
5
|
A Fifth Third Bank Travel Rewards credit card statement for the period May 18 - June 17, 2015, showing account activity for Ramona F Vickers and Requi... |
Analyzed
|
| 1223 |
EFTA01281179.pdf |
set10 |
5
|
This is a Fifth Third Bank Travel Rewards credit card statement for December 18, 2015 - January 17, 2016, showing a single transaction for $1,693.50 t... |
Analyzed
|
| 1224 |
EFTA01281183.pdf |
set10 |
4
|
This is a Fifth Third Bank Travel Rewards credit card statement for February-March 2016 showing a zero balance account belonging to Requiro Scientia L... |
Analyzed
|
| 1225 |
EFTA01281187.pdf |
set10 |
3
|
A Fifth Third Bank Travel Rewards credit card statement for December 18, 2016 - January 17, 2017 for REOUIRO SCIENTIA LLC with a zero balance after a ... |
Analyzed
|