| 1301 |
EFTA01281347.pdf |
set10 |
4
|
Mobile bank deposit record from Fifth Third Bank showing a $3,150.00 deposit made on January 9, 2015. This appears to be financial evidence collected ... |
Analyzed
|
| 1302 |
EFTA01281349.pdf |
set10 |
4
|
Mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on January 15, 2015. This appears to be financial evidence from the case fi... |
Analyzed
|
| 1303 |
EFTA01281351.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a $2,500 deposit made on February 2, 2015. This appears to be a financial transaction reco... |
Analyzed
|
| 1304 |
EFTA01281353.pdf |
set10 |
5
|
A Fifth Third Bank mobile deposit receipt showing a $3,000 deposit made on February 5, 2015. This appears to be evidence in the Epstein case showing f... |
Analyzed
|
| 1305 |
EFTA01281355.pdf |
set10 |
3
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $115.04 made on March 4, 2015. This appears to be a financial record preserved a... |
Analyzed
|
| 1306 |
EFTA01281357.pdf |
set10 |
5
|
A Fifth Third Bank mobile deposit record showing a $2,500.00 deposit made on March 20, 2015. This appears to be a financial transaction record from th... |
Analyzed
|
| 1307 |
EFTA01281359.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $127.37 with case reference numbers. This appears to be a routine financial reco... |
Analyzed
|
| 1308 |
EFTA01281361.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on April 16, 2015. This appears to be a financial transaction record that... |
Analyzed
|
| 1309 |
EFTA01281363.pdf |
set10 |
3
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $3,406.00 made on April 16, 2015. This is a routine banking record that was p... |
Analyzed
|
| 1310 |
EFTA01281365.pdf |
set10 |
3
|
A Fifth Third Bank deposit-teller correction form from May 1, 2015, showing a $1,750.00 transaction that could not be processed due to unreadable info... |
Analyzed
|
| 1311 |
EFTA01281367.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $1,750.00 deposit made on May 1, 2015. This appears to be financial evidence collected a... |
Analyzed
|
| 1312 |
EFTA01281369.pdf |
set10 |
2
|
A mobile deposit slip from Fifth Third Bank showing a deposit of $123.26 made on May 5, 2015. This appears to be a routine banking document with confi... |
Analyzed
|
| 1313 |
EFTA01281371.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $2,500.00 deposit made on May 6, 2015. This appears to be a financial record that was part of... |
Analyzed
|
| 1314 |
EFTA01281373.pdf |
set10 |
6
|
This document shows a bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500.00, dated 05/06/15, drawn on Fifth Third Bank. It app... |
Analyzed
|
| 1315 |
EFTA01281375.pdf |
set10 |
1
|
This document contains only confidential case reference numbers and filing identifiers from the Southern District of New York. It appears to be a cove... |
Analyzed
|
| 1316 |
EFTA01281377.pdf |
set10 |
3
|
This document appears to be a check or financial instrument from CV Products Consolidated, LLC based in Thomasville, NC for $127.37. The document cont... |
Analyzed
|
| 1317 |
EFTA01281379.pdf |
set10 |
2
|
A Fifth Third Bank mobile deposit record showing a deposit of $127.37 made on June 1, 2015. This appears to be a routine banking transaction document ... |
Analyzed
|
| 1318 |
EFTA01281381.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on June 8, 2015. The document appears to be part of the Epstein case disc... |
Analyzed
|
| 1319 |
EFTA01281383.pdf |
set10 |
3
|
A mobile bank deposit slip from Fifth Third Bank showing a $3,406.00 deposit made on June 19, 2015. This is a routine financial document that appears ... |
Analyzed
|
| 1320 |
EFTA01281385.pdf |
set10 |
2
|
This appears to be a heavily corrupted or poorly scanned document with fragmented text and reference numbers. The document contains confidential marki... |
Analyzed
|
| 1321 |
EFTA01281387.pdf |
set10 |
4
|
This document appears to be a heavily degraded check or financial instrument for $123.26 made out to 'VICKERS INVESTMENTS' located in Thomasville, NC.... |
Analyzed
|
| 1322 |
EFTA01281389.pdf |
set10 |
3
|
A mobile bank deposit image from Fifth Third Bank showing a deposit of $123.26 made on July 14, 2015. This appears to be a routine financial transacti... |
Analyzed
|
| 1323 |
EFTA01281391.pdf |
set10 |
4
|
A mobile deposit slip from Fifth Third Bank showing a $2,500 deposit made on July 31, 2015. This appears to be a financial transaction record that was... |
Analyzed
|
| 1324 |
EFTA01281393.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $3,406.00 made on August 7, 2015. This appears to be evidence of a financial trans... |
Analyzed
|
| 1325 |
EFTA01281395.pdf |
set10 |
2
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $127.37 made on September 2, 2015. This appears to be a routine financial tra... |
Analyzed
|