| 1426 |
EFTA01281597.pdf |
set10 |
4
|
This is a Fifth Third Bank statement for November 2017 for Shocker Holdings LLC, showing routine banking activity with a balance of approximately $1,9... |
Analyzed
|
| 1427 |
EFTA01281599.pdf |
set10 |
6
|
This is a December 2017 bank statement for Shocker Holdings LLC from Fifth Third Bank, showing a significant withdrawal of $1,750 that reduced the acc... |
Analyzed
|
| 1428 |
EFTA01281601.pdf |
set10 |
6
|
A Fifth Third Bank account statement for Shocker Holdings LLC covering January 2018, showing deposits totaling $22,949.16 including wire transfers and... |
Analyzed
|
| 1429 |
EFTA01281603.pdf |
set10 |
6
|
This is a February 2018 bank statement for Shocker Holdings LLC showing routine business banking activity including an $8,000 outgoing wire transfer a... |
Analyzed
|
| 1430 |
EFTA01281605.pdf |
set10 |
4
|
This is a March 2018 Fifth Third Bank statement for Shocker Holdings LLC showing routine business banking activity including a $5,000 check, two $4,00... |
Analyzed
|
| 1431 |
EFTA01281607.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC from April 2018 showing wire transfers of $3,000 each on the same day and a mobile deposit of $4,500. This app... |
Analyzed
|
| 1432 |
EFTA01281609.pdf |
set10 |
5
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank for May 2018, showing account activity including a $500 check payment and service charge... |
Analyzed
|
| 1433 |
EFTA01281611.pdf |
set10 |
6
|
This document shows a bank check from Shocker Holdings LLC for $12,500 made payable to what appears to be a law firm. The check is processed through F... |
Analyzed
|
| 1434 |
EFTA01281613.pdf |
set10 |
5
|
This document appears to be a partially visible bank check from Shocker Holdings LLC, a company based in Thomasville, NC, drawn on Fifth Third Bank. T... |
Analyzed
|
| 1435 |
EFTA01281615.pdf |
set10 |
6
|
Bank check and deposit slip from Shocker Holdings LLC to Mellen Smith & Pivoz PLC law firm, showing financial transactions processed through Fifth Thi... |
Analyzed
|
| 1436 |
EFTA01281617.pdf |
set10 |
2
|
This appears to be a heavily redacted or corrupted document containing what looks like reference numbers, dollar amounts, and confidentiality markings... |
Analyzed
|
| 1437 |
EFTA01281619.pdf |
set10 |
6
|
This document appears to be a bank check or financial instrument from Shocker Holdings LLC for $543 (Five hundred forty-three dollars). The document c... |
Analyzed
|
| 1438 |
EFTA01281621.pdf |
set10 |
6
|
This document contains bank check images involving Shocker Holdings LLC and Mellen Smith & Pivoz PLC law firm, with references to Fifth Third Bank and... |
Analyzed
|
| 1439 |
EFTA01281623.pdf |
set10 |
6
|
This document shows a bank check from Shocker Holdings LLC for $5,000, issued through Fifth Third Bank. The check appears to be part of confidential e... |
Analyzed
|
| 1440 |
EFTA01281625.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket from Fifth Third Bank showing a $2,515.00 transaction dated 10/04/13 associated with Shocker Holding... |
Analyzed
|
| 1441 |
EFTA01281627.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket from Fifth Third Bank for Shocker Holdings LLC, located in Thomasville, NC. The document is heavily ... |
Analyzed
|
| 1442 |
EFTA01281629.pdf |
set10 |
6
|
This document appears to be a bank check or payment instrument from Wells Fargo Bank for $15,000 made out to an unspecified payee. The document contai... |
Analyzed
|
| 1443 |
EFTA01281631.pdf |
set10 |
6
|
This document shows a BB&T official check #5006399657 dated February 5, 2014, made out to Shocker Holdings LLC for $2,308.80. The check appears to be ... |
Analyzed
|
| 1444 |
EFTA01281633.pdf |
set10 |
4
|
This is a bank deposit slip from Fifth Third Bank showing a deposit transaction. The document appears to be a routine banking record with check deposi... |
Analyzed
|
| 1445 |
EFTA01281635.pdf |
set10 |
6
|
This document appears to be a partially legible bank check or financial instrument involving Benjamin Bourne with an address in Charlotte, NC. The doc... |
Analyzed
|
| 1446 |
EFTA01281637.pdf |
set10 |
6
|
This document appears to be a bank check or financial instrument from Fifth Third Bank for $5,102.62, though the document is heavily degraded and diff... |
Analyzed
|
| 1447 |
EFTA01281639.pdf |
set10 |
5
|
This document appears to be a bank deposit ticket from Fifth Third Bank for Shocker Holdings LLC, a company based in Thomasville, NC. The document is ... |
Analyzed
|
| 1448 |
EFTA01281641.pdf |
set10 |
5
|
This document appears to be a bank deposit ticket for Shocker Holdings LLC, a company located in North Carolina. The document is heavily degraded or r... |
Analyzed
|
| 1449 |
EFTA01281643.pdf |
set10 |
6
|
This document shows a mobile deposit image from Fifth Third Bank for $17,200.00 made on October 9, 2015. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1450 |
EFTA01281645.pdf |
set10 |
6
|
This document appears to be a bank check or financial transaction record from 2003, showing a payment of $19,500.00 from Trinity Carlyle Select U, LLC... |
Analyzed
|