Browse Documents

5218 documents
ID Filename Set Score Summary Status
1251 EFTA01281247.pdf set10 5 This appears to be a financial document or correspondence header related to Vickers Investments LLC, containing confidential markings and case referen... Analyzed
1252 EFTA01281249.pdf set10 3 This document appears to be a heavily corrupted or poorly scanned banking document related to Vickers Investments LLC and Fifth Third Bank, showing an... Analyzed
1253 EFTA01281251.pdf set10 6 This document appears to be a bank deposit slip or check stub showing financial transactions involving Vickers Investments LLC and Travel Innovations ... Analyzed
1254 EFTA01281253.pdf set10 2 A Fifth Third Bank deposit correction slip from October 2015 showing a teller error where a check was incorrectly listed as $900 instead of $696, with... Analyzed
1255 EFTA01281255.pdf set10 2 This appears to be a document header or cover page with case tracking numbers and confidentiality markings. The document contains minimal substantive ... Analyzed
1256 EFTA01281257.pdf set10 3 This appears to be a heavily corrupted or poorly scanned financial document from Vickers Investments LLC with mostly illegible text. The document cont... Analyzed
1257 EFTA01281259.pdf set10 5 This document appears to be a partially corrupted or illegible financial document related to Vickers Investments LLC, showing an address in Thomasvill... Analyzed
1258 EFTA01281261.pdf set10 5 This document appears to be a bank deposit slip or check fragment from Vickers Investments LLC, showing partial banking information and deposit endors... Analyzed
1259 EFTA01281263.pdf set10 4 This document appears to be a heavily redacted or corrupted financial document related to Vickers Investments LLC, located in Thomasville, NC. The doc... Analyzed
1260 EFTA01281265.pdf set10 4 This document appears to be a banking record or financial document fragment related to Vickers Investments LLC and Fifth Third Bank. The document cont... Analyzed
1261 EFTA01281267.pdf set10 4 This document appears to be a cover page or filing header for Vickers Investments LLC, a company based in Thomasville, NC. It contains various case id... Analyzed
1262 EFTA01281269.pdf set10 3 This appears to be a heavily degraded or corrupted bank document showing fragments of information related to Vickers Investments LIZ, Fifth Third Bank... Analyzed
1263 EFTA01281271.pdf set10 4 This document appears to be a heavily redacted or damaged bank document from Fifth Third Bank with payment information to First Citizens, dated March ... Analyzed
1264 EFTA01281273.pdf set10 1 This document appears to be a header or cover page containing only confidential file reference numbers and tracking codes. It provides no substantive ... Analyzed
1265 EFTA01281275.pdf set10 6 This document contains bank checks or payment records involving Vickers Investments LLC, with payments made to or through First Citizens bank. The doc... Analyzed
1266 EFTA01281277.pdf set10 4 This appears to be a confidential banking document header or cover page related to Vickers Investments LLC, containing case identification numbers and... Analyzed
1267 EFTA01281279.pdf set10 5 This appears to be a confidential banking document or form related to Vickers Investments LLC, a company located in North Carolina. The document conta... Analyzed
1268 EFTA01281281.pdf set10 2 This appears to be a heavily corrupted or poorly scanned financial document fragment containing partial bank or investment account information. The do... Analyzed
1269 EFTA01281283.pdf set10 6 This document contains banking records and check images from Vickers Investments LLC, showing financial transactions processed through Third Bank and ... Analyzed
1270 EFTA01281285.pdf set10 4 This document appears to be a heavily corrupted or poorly scanned financial document, possibly a check or payment order, with fragmented text showing ... Analyzed
1271 EFTA01281287.pdf set10 6 This document appears to be a financial record showing credit account and banking information for Vickers Investments LLC, including what appears to b... Analyzed
1272 EFTA01281289.pdf set10 4 This document shows a check dated 11/15/13 for $1000 from SV PLASTICS, LLC, a North Carolina-based company. The document appears to be part of financi... Analyzed
1273 EFTA01281291.pdf set10 6 This document shows a $4,000 check dated November 21, 2013, from Scientia LLC to Vickers Investments LLC. The check appears to be from banking records... Analyzed
1274 EFTA01281293.pdf set10 4 This document appears to be a bank check from SV Plastics, LLC dated December 3, 2013, for $1,000.00. The document is heavily degraded or corrupted wi... Analyzed
1275 EFTA01281295.pdf set10 4 This document appears to be a bank deposit ticket from Fifth Third Bank for Vickers Investments LLC, a company based in Thomasville, NC. The document ... Analyzed