| 1276 |
EFTA01281297.pdf |
set10 |
3
|
A bank deposit ticket for Vickers Investments LLC showing a deposit of $259.90 at Fifth Third Bank. This appears to be a routine financial document th... |
Analyzed
|
| 1277 |
EFTA01281299.pdf |
set10 |
6
|
This document appears to be a bank check from Fifth Third Bank for $4,000.00 made out to Vickers Investments LLC, with a memo line indicating 'Amoco O... |
Analyzed
|
| 1278 |
EFTA01281301.pdf |
set10 |
4
|
This document appears to be a bank deposit ticket for Vickers Investments LLC showing a $6,000 deposit, with confidential markings indicating it was p... |
Analyzed
|
| 1279 |
EFTA01281303.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $4,000 deposit made on April 3, 2014. This appears to be evidence collected in the Epste... |
Analyzed
|
| 1280 |
EFTA01281305.pdf |
set10 |
4
|
A mobile deposit image from Fifth Third Bank showing a deposit of $620.41 made on April 30, 2014. This appears to be a financial transaction record th... |
Analyzed
|
| 1281 |
EFTA01281307.pdf |
set10 |
4
|
This document appears to be a partially legible check or financial instrument showing payment to Vickers Investments located in Thomasville, NC for an... |
Analyzed
|
| 1282 |
EFTA01281309.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $4,000 deposit made on May 6, 2014. This appears to be a financial transaction record that wa... |
Analyzed
|
| 1283 |
EFTA01281311.pdf |
set10 |
4
|
A Fifth Third Bank mobile deposit slip showing a $3,000.00 deposit made on May 16, 2014. This appears to be a financial transaction record that was pa... |
Analyzed
|
| 1284 |
EFTA01281313.pdf |
set10 |
4
|
Bank deposit record from Fifth Third Bank showing a $3,000 mobile deposit made on May 19, 2014. This appears to be a financial transaction record from... |
Analyzed
|
| 1285 |
EFTA01281315.pdf |
set10 |
2
|
This appears to be a heavily redacted or corrupted legal document with partial header information and case file numbers. The document contains fragmen... |
Analyzed
|
| 1286 |
EFTA01281317.pdf |
set10 |
4
|
This document shows a mobile bank deposit of $4,000 made to a Fifth Third Bank account on June 3, 2014. It appears to be evidence in the Epstein case ... |
Analyzed
|
| 1287 |
EFTA01281319.pdf |
set10 |
3
|
This document appears to be a heavily degraded or corrupted financial record or receipt from Rick Ware Racing LLC, with most content illegible due to ... |
Analyzed
|
| 1288 |
EFTA01281321.pdf |
set10 |
5
|
A mobile deposit receipt from Fifth Third Bank showing a $3,000 deposit made on June 17, 2014. This appears to be financial evidence in the Epstein ca... |
Analyzed
|
| 1289 |
EFTA01281323.pdf |
set10 |
6
|
This document appears to be a check or financial instrument from Miro Scientia LLC to Vickers Investments LLC. The document contains confidential mark... |
Analyzed
|
| 1290 |
EFTA01281325.pdf |
set10 |
3
|
A mobile deposit image from Fifth Third Bank showing a $123.26 deposit made on July 9, 2014. This appears to be a routine banking record that was part... |
Analyzed
|
| 1291 |
EFTA01281327.pdf |
set10 |
5
|
This document shows a mobile deposit slip from Fifth Third Bank for $3,150.00 made on July 28, 2014. It appears to be evidence in the Epstein case wit... |
Analyzed
|
| 1292 |
EFTA01281329.pdf |
set10 |
2
|
This appears to be a heavily corrupted or poorly scanned financial document with fragmented text that includes what looks like payment or transaction ... |
Analyzed
|
| 1293 |
EFTA01281331.pdf |
set10 |
3
|
This document appears to be a heavily degraded or corrupted bank record or financial document fragment. It contains references to Rick Ware Racing LLC... |
Analyzed
|
| 1294 |
EFTA01281333.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a $3,150.00 deposit made on August 29, 2014. This appears to be a financial transaction rec... |
Analyzed
|
| 1295 |
EFTA01281335.pdf |
set10 |
4
|
A mobile deposit image from Fifth Third Bank showing a deposit of $127.37 made on September 11, 2014. This appears to be a financial record related to... |
Analyzed
|
| 1296 |
EFTA01281337.pdf |
set10 |
5
|
This is a mobile deposit receipt from Fifth Third Bank showing a $3,000 deposit made on September 16, 2014. The document appears to be evidence in the... |
Analyzed
|
| 1297 |
EFTA01281339.pdf |
set10 |
4
|
A mobile bank deposit record from Fifth Third Bank showing a $2,500 deposit made on October 3, 2014. This appears to be a financial transaction record... |
Analyzed
|
| 1298 |
EFTA01281341.pdf |
set10 |
5
|
A bank check from Fifth Third Bank dated 10/03/14 for $2,500.00, marked as confidential evidence in the Southern District of New York case. The docume... |
Analyzed
|
| 1299 |
EFTA01281343.pdf |
set10 |
4
|
This document appears to be a bank check or financial instrument for $123.26 from CV Products Co./Datco LLC to Vickers Investments, both located in Th... |
Analyzed
|
| 1300 |
EFTA01281345.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a $2,500 deposit made on December 2, 2014. This appears to be evidence collected in the ca... |
Analyzed
|