| 1451 |
EFTA01281647.pdf |
set10 |
6
|
This document shows a mobile bank deposit image from Fifth Third Bank for $19,500.00 made on January 12, 2016. The document appears to be evidence col... |
Analyzed
|
| 1452 |
EFTA01281649.pdf |
set10 |
5
|
A financial document showing a $7,500 payment from Trinity Carlylo Select II, LLC to Shocker Holdings, LLC, processed through Wells Fargo Bank in 2020... |
Analyzed
|
| 1453 |
EFTA01281651.pdf |
set10 |
5
|
A mobile deposit receipt from Fifth Third Bank showing a $7,500.00 deposit made on April 6, 2016. This is a financial transaction record that was part... |
Analyzed
|
| 1454 |
EFTA01281653.pdf |
set10 |
6
|
This document appears to be a bank check or payment record from Trinity Carlyle Select It, LLC through Wells Fargo Bank to Shocker Holdings, LLC for $... |
Analyzed
|
| 1455 |
EFTA01281655.pdf |
set10 |
6
|
This document appears to be a bank check from Trinity Carlyle Soleet II, LLC through Wells Fargo Bank for $10,000 made out to Shocker Holdings, LLC. T... |
Analyzed
|
| 1456 |
EFTA01281657.pdf |
set10 |
6
|
This document appears to be a bank check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for $5,000. The document is marked confidential ... |
Analyzed
|
| 1457 |
EFTA01281659.pdf |
set10 |
5
|
This document shows a mobile bank deposit image from Fifth Third Bank for $5,000.00 made on January 11, 2017. It appears to be evidence in the Epstein... |
Analyzed
|
| 1458 |
EFTA01281661.pdf |
set10 |
6
|
A bank check from Trinity Carlyle Select II, LLC via Wells Fargo Bank for $6,800.00 made payable to Shocker Holdings, LLC dated April 4, 2017. This ap... |
Analyzed
|
| 1459 |
EFTA01281663.pdf |
set10 |
6
|
A mobile deposit image from Fifth Third Bank showing a $6,800.00 deposit made on April 11, 2017. This is a confidential financial document from the SD... |
Analyzed
|
| 1460 |
EFTA01281665.pdf |
set10 |
6
|
A Wells Fargo bank payment order from July 10, 2017, showing a $13,500 transfer from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC. This app... |
Analyzed
|
| 1461 |
EFTA01281667.pdf |
set10 |
6
|
A bank check from Wells Fargo for $11,000.00 made out to Shocker Holdings, LLC from Trinity Carlyle Solent II, LLC dated October 10, 2017. This docume... |
Analyzed
|
| 1462 |
EFTA01281669.pdf |
set10 |
6
|
This document shows a mobile bank deposit image from Fifth Third Bank for $10,000 dated October 23, 2017. It appears to be evidence collected in the c... |
Analyzed
|
| 1463 |
EFTA01281671.pdf |
set10 |
5
|
This document appears to be a heavily corrupted or poorly scanned bank transfer or financial record involving Wells Fargo Bank and Shaker Holdings LLC... |
Analyzed
|
| 1464 |
EFTA01281673.pdf |
set10 |
6
|
A Wells Fargo bank document showing a payment of $6,666.67 from Trinity Carlyle Select III, LLC to Weedier Holdings, LLC. This appears to be a financi... |
Analyzed
|
| 1465 |
EFTA01281675.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a deposit of $6,666.67 with confidential markings from the Southern District of New York. This ap... |
Analyzed
|
| 1466 |
EFTA01281677.pdf |
set10 |
5
|
A mobile deposit slip from Fifth Third Bank showing a $12,600 deposit made on January 10, 2018. This appears to be a financial transaction record that... |
Analyzed
|
| 1467 |
EFTA01281679.pdf |
set10 |
6
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $8,333.33 made on March 7, 2018. This appears to be evidence of a financial t... |
Analyzed
|
| 1468 |
EFTA01281681.pdf |
set10 |
4
|
Mobile deposit receipt from Fifth Third Bank showing a $4,500.00 deposit made on April 6, 2018. This appears to be a financial transaction record from... |
Analyzed
|
| 1469 |
EFTA01281683.pdf |
set10 |
6
|
This document is a Wells Fargo bank check from Trinity Carlyle Soldaat II, LLC to Shaker Holdings, LLC for $4,500.00, marked as confidential evidence ... |
Analyzed
|
| 1470 |
EFTA01281685.pdf |
set10 |
6
|
This is a bank signature card from Fifth Third Bank for opening a business checking account for Shocker Holdings LLC in September 2013. The document c... |
Analyzed
|
| 1471 |
EFTA01281686.pdf |
set10 |
6
|
A Fifth Third Private Bank checking account statement for July 2014 showing significant financial activity including large wire transfers totaling $11... |
Analyzed
|
| 1472 |
EFTA01281688.pdf |
set10 |
6
|
Bank statement from Fifth Third Private Bank for account ending in 7971669564 covering August 2014, showing various personal expenses, wire transfers ... |
Analyzed
|
| 1473 |
EFTA01281690.pdf |
set10 |
5
|
This is a Fifth Third Private Bank checking account statement from November 2014 showing routine banking activity including utility payments, wire tra... |
Analyzed
|
| 1474 |
EFTA01281692.pdf |
set10 |
3
|
A brief confidential document from Fifth Third Private Bank's South Florida office with reference numbers and page indicators. The document appears to... |
Analyzed
|
| 1475 |
EFTA01281694.pdf |
set10 |
5
|
Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... |
Analyzed
|