| 1551 |
EFTA01281846.pdf |
set10 |
6
|
This document is a bank check from Fifth Third Bank dated December 2, 2014, made out to Brian Vickers for $36,003.00 from Requiros Cienti LLC. The che... |
Analyzed
|
| 1552 |
EFTA01281848.pdf |
set10 |
4
|
Bank deposit slip from Fifth Third Bank showing a mobile deposit of $1,712.00 made on March 27, 2015. This appears to be evidence in the Epstein case ... |
Analyzed
|
| 1553 |
EFTA01281850.pdf |
set10 |
2
|
A mobile deposit slip from Fifth Third Bank showing a deposit of $11.25 made on April 6, 2015. This appears to be a financial record that was part of ... |
Analyzed
|
| 1554 |
EFTA01281852.pdf |
set10 |
5
|
This document appears to be a financial instrument or check stub showing a transaction involving Decision Points LLC, a Delaware-based entity. The doc... |
Analyzed
|
| 1555 |
EFTA01281854.pdf |
set10 |
5
|
This document appears to be a heavily degraded or partially redacted financial instrument, possibly a check or payment order, from Decision Points LLC... |
Analyzed
|
| 1556 |
EFTA01281856.pdf |
set10 |
2
|
This document appears to be a heavily degraded or poorly scanned bank deposit slip or financial transaction record from Fifth Third Bank. The document... |
Analyzed
|
| 1557 |
EFTA01281858.pdf |
set10 |
5
|
This document shows a mobile bank deposit image from Fifth Third Bank for $7,405.00 made on May 6, 2015. It appears to be evidence in the Epstein case... |
Analyzed
|
| 1558 |
EFTA01281860.pdf |
set10 |
5
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $20,031.89 made on May 11, 2015. This financial record appears to be part of evi... |
Analyzed
|
| 1559 |
EFTA01281862.pdf |
set10 |
4
|
A mobile bank deposit receipt from Fifth Third Bank showing an $850.00 deposit made on July 27, 2015. This appears to be a financial transaction recor... |
Analyzed
|
| 1560 |
EFTA01281864.pdf |
set10 |
2
|
This is a bank deposit ticket from Fifth Third Bank showing cash and check deposits, though specific amounts and details are largely illegible due to ... |
Analyzed
|
| 1561 |
EFTA01281866.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned financial document, possibly a check or payment record, from The Peter Tunney Experi... |
Analyzed
|
| 1562 |
EFTA01281868.pdf |
set10 |
2
|
A BlueCross BlueShield of North Carolina insurance claims payment check for $81.80. This appears to be a routine medical insurance payment document wi... |
Analyzed
|
| 1563 |
EFTA01281870.pdf |
set10 |
2
|
A mobile deposit slip from Fifth Third Bank showing a deposit of $81.80 made on October 28, 2015. This appears to be a routine banking document that w... |
Analyzed
|
| 1564 |
EFTA01281872.pdf |
set10 |
4
|
This document appears to be a New York State tax refund check or payment stub from October 29, 2015, for tax year 2014. The document is associated wit... |
Analyzed
|
| 1565 |
EFTA01281874.pdf |
set10 |
4
|
A mobile deposit slip from Fifth Third Bank showing a $533.00 deposit made on November 10, 2015. This appears to be a financial transaction record tha... |
Analyzed
|
| 1566 |
EFTA01281876.pdf |
set10 |
4
|
This document shows a mobile bank deposit receipt from Fifth Third Bank for $2,316.00 made on November 10, 2015. It appears to be evidence in the case... |
Analyzed
|
| 1567 |
EFTA01281878.pdf |
set10 |
2
|
This document appears to be a Blue Cross Blue Shield of North Carolina insurance claims payment check for $157.20. The document quality is poor with p... |
Analyzed
|
| 1568 |
EFTA01281880.pdf |
set10 |
2
|
This document appears to be a BlueCross BlueShield insurance claims payment check from North Carolina for $845.77. It appears to be a routine insuranc... |
Analyzed
|
| 1569 |
EFTA01281882.pdf |
set10 |
4
|
Mobile deposit image from Fifth Third Bank showing a deposit of $949.74 made on January 11, 2016. This appears to be a financial transaction record th... |
Analyzed
|
| 1570 |
EFTA01281884.pdf |
set10 |
2
|
This document appears to be a heavily degraded or corrupted financial document from Vickers Investments LLC with mostly illegible text and reference n... |
Analyzed
|
| 1571 |
EFTA01281886.pdf |
set10 |
4
|
This document is a 2014 individual income tax refund check for $13,144.03 made out to Interest McKim in Palm Beach, FL. It appears to be financial doc... |
Analyzed
|
| 1572 |
EFTA01281888.pdf |
set10 |
4
|
This document appears to be a bank deposit ticket or financial transaction record from Miami Beach, FL, showing various denominations of currency and ... |
Analyzed
|
| 1573 |
EFTA01281890.pdf |
set10 |
6
|
A mobile bank deposit receipt from Fifth Third Bank showing a $20,000 deposit made on February 1, 2016. This appears to be evidence of a financial tra... |
Analyzed
|
| 1574 |
EFTA01281892.pdf |
set10 |
5
|
This is a mobile deposit record from Fifth Third Bank showing a deposit of $713.25 made on February 26, 2016. The document appears to be part of confi... |
Analyzed
|
| 1575 |
EFTA01281894.pdf |
set10 |
4
|
A mobile bank deposit image from Fifth Third Bank showing a deposit of $650.06 made on April 21, 2016. This appears to be a financial record that was ... |
Analyzed
|