| 1326 |
EFTA01281397.pdf |
set10 |
2
|
This appears to be a heavily degraded or corrupted document page with fragmented text and reference numbers. The document contains minimal readable co... |
Analyzed
|
| 1327 |
EFTA01281399.pdf |
set10 |
5
|
A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated August 31, 2015. This document appears to be financial evidence col... |
Analyzed
|
| 1328 |
EFTA01281401.pdf |
set10 |
5
|
This document shows a mobile bank deposit of $3,500.00 made to Fifth Third Bank account 7471853718 on October 13, 2015. It appears to be evidence coll... |
Analyzed
|
| 1329 |
EFTA01281403.pdf |
set10 |
4
|
This document shows a check for $3,500 made out to Melissa V Bryant as trustee of a 2012 irrevocable trust, issued from Kansas City, MO. The document ... |
Analyzed
|
| 1330 |
EFTA01281405.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $3,500 deposit made on October 13, 2015. This appears to be financial evidence collected as p... |
Analyzed
|
| 1331 |
EFTA01281407.pdf |
set10 |
6
|
This document shows a check for $696.00 dated October 14, 2015, made out to 'V2012 Irrevocable Trust for Melissa' with an address in Thomasville, NC. ... |
Analyzed
|
| 1332 |
EFTA01281409.pdf |
set10 |
4
|
This is a mobile bank deposit receipt from Fifth Third Bank showing a $900 deposit made on October 19, 2015. The document appears to be evidence colle... |
Analyzed
|
| 1333 |
EFTA01281411.pdf |
set10 |
6
|
This document shows a check for $2,500 dated October 15, 2015, from Reouiro Scientia LLC to Vickers Investments LLC. The check appears to be part of f... |
Analyzed
|
| 1334 |
EFTA01281413.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial record or check stub from Rick Ware Racing LLC. The text is largely illegi... |
Analyzed
|
| 1335 |
EFTA01281415.pdf |
set10 |
4
|
Mobile deposit record from Fifth Third Bank showing a $2,500 deposit made on November 16, 2015. This appears to be a financial transaction record that... |
Analyzed
|
| 1336 |
EFTA01281417.pdf |
set10 |
5
|
A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated November 12, 2015. This financial document appears to be part of th... |
Analyzed
|
| 1337 |
EFTA01281419.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing a $450 deposit made on November 25, 2015. This appears to be evidence collected in the cas... |
Analyzed
|
| 1338 |
EFTA01281421.pdf |
set10 |
3
|
This document appears to be a bank check or financial document from Rick Ware Racing LLC with Wells Fargo Bank, though much of the content is illegibl... |
Analyzed
|
| 1339 |
EFTA01281423.pdf |
set10 |
3
|
A mobile deposit receipt from Fifth Third Bank showing a deposit of $250.63 made on December 4, 2015. This appears to be a routine banking record that... |
Analyzed
|
| 1340 |
EFTA01281425.pdf |
set10 |
5
|
A mobile bank deposit image from Fifth Third Bank showing a $2,500.00 deposit made on December 4, 2015. This appears to be evidence in the Epstein cas... |
Analyzed
|
| 1341 |
EFTA01281427.pdf |
set10 |
4
|
A mobile deposit image from Fifth Third Bank showing a $300.00 deposit made on December 23, 2015. This appears to be a financial transaction record fr... |
Analyzed
|
| 1342 |
EFTA01281429.pdf |
set10 |
3
|
This document appears to be a heavily degraded or corrupted bank check or financial instrument from Wells Fargo with an address in Thomasville, NC. Th... |
Analyzed
|
| 1343 |
EFTA01281431.pdf |
set10 |
2
|
A mobile deposit receipt from Fifth Third Bank showing a $119.15 deposit made on January 12, 2016. This appears to be a routine banking document that ... |
Analyzed
|
| 1344 |
EFTA01281433.pdf |
set10 |
2
|
This appears to be a heavily degraded or corrupted financial document, possibly a bank record or payment slip, with fragmentary text mentioning Wells ... |
Analyzed
|
| 1345 |
EFTA01281435.pdf |
set10 |
6
|
This document shows a bank check for $4,000 made payable to Vickers Investments LLC from Fifth Third Bank, dated January 28, 2016. The check appears t... |
Analyzed
|
| 1346 |
EFTA01281437.pdf |
set10 |
4
|
Mobile bank deposit receipt from Fifth Third Bank showing a $1,800 deposit made on April 2, 2016. This financial transaction record was part of the co... |
Analyzed
|
| 1347 |
EFTA01281439.pdf |
set10 |
5
|
This document shows a Bank of America cashier's check for $25,000 dated 04/01/2001 for a motorcycle sale. The check appears to be evidence in the Epst... |
Analyzed
|
| 1348 |
EFTA01281441.pdf |
set10 |
5
|
A Fifth Third Bank teller correction document from May 9, 2016 showing a $51,800 deposit that could not be processed due to an invalid legal amount, w... |
Analyzed
|
| 1349 |
EFTA01281443.pdf |
set10 |
5
|
A mobile deposit slip from Fifth Third Bank showing a $1,800.00 deposit made on May 9, 2016. The document appears to be evidence in the case with conf... |
Analyzed
|
| 1350 |
EFTA01281445.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned financial document showing payment advice for Rick Ware Racing LLC from Wells Fargo ... |
Analyzed
|