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SILVERIO, JESLEN 07:28:2026 - TE

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 10:07:11. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: TE · Date: 2026-07-28 (May 2026+ rules apply) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 04:53:41
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: SILVERIO, JESLEN- DEFENDANT IDI.pdf, SILVERIO, JESLEN- INDEMNITOR IDI David idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: SILVERIO, JESLEN- BAA.pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf, David-Silverio-vargas-07-28-2026-01-40-PM.pdf, SILVERIO, JESLEN- EP.pdf, SILVERIO, JESLEN- Indemnitor Application.pdf
PRESENT
6. Defendant agreement (or EDP) from: Jeslen-Silverio.pdf, SILVERIO, JESLEN- Defendant Bond Application.pdf
PRESENT
7. Collateral Receipt from: 1 EP V10.92024 - Orange.pdf
MISSING
8. Premium Receipt from: 1 EP V10.92024 - Orange.pdf, B2GOAP-003279.pdf, SILVERIO, JESLEN- PREMIUM RECIEPT.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, SILVERIO, JESLEN- Indemnitor ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: POA.pdf, SILVERIO, JESLEN- POA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K541682 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: SILVERIO, JESLEN- UNDERWRITING.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:53:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:23:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:09:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:45:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:10:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:54:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:07:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:21:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 19:28:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 15:34:07▲ 6 flags (was 4) · 2 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 09:20:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 21:07:014 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: DAVID SILVERIO Social Security: ACF#: Ind Add. City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral in Amount of Collateral held by $ 0.00 Bo…
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EP packet -> Indemnitor+Collateral+Premium 6.6 MB 2026-07-29 03:18:21 no Dropbox · History
B2GOAP-003279.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 397.5 KB 2026-07-29 03:18:21 no Dropbox · History
David-Silverio-vargas-07-28-2026-01-40-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 502.9 KB 2026-07-29 03:18:21 no Dropbox · History
image.jpg
Florida DRIVER LICENSE tpNS416-160-74-470-0 9 CLASS E SILVERIO VARGASO 3008 12/30/1974J58E8 M 4b EF 12/30/2030" 16HGT 5-07" 12 REST NONE DI ga END NONE SAFE DRIVER 4a ISS 04/12/2022, 5DD G832204120€ aM Operation of consent to any istitutes
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State ID 4.4 MB 2026-07-29 03:18:21 no Dropbox · History
Jeslen-Silverio.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 447.4 KB 2026-07-29 22:14:22 no Dropbox · History
MUGSHOT.png Unreadable (OCR found very little text) reason: low-text-confidence 37.5 KB 2026-07-29 03:18:21 yes Dropbox · History
POA.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-541682 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 403.5 KB 2026-07-29 03:18:21 no Dropbox · History
RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations SILVERIO, JESLEN Booking Number: Race: Gender: Age: Last Known Location: FL Cell: Date Booked: Number of Holds: Notes: 26025294 BLACK FEMALE 21 F-DORMD 07/27/2026 NONE Case Sequence: Case Status: Bond Amount: Police C…
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Court/case doc 811.4 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- BAA.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor SILVERIO, JESLEN Orange 26025294 1000 100 100 No Yes BVMA/Check My Bail Weekly bond approved, RR had approved bond with dad for just the. premium, def is active client. Def must come tomorrow at 11am to complete EDP. Full premium due | Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application - Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring SILVERIO, JESLEN appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number B2GBCID-2600001434 COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 •* LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud — a felony of the third degree under Florida law - and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email DAVID SILVERIO DAVID V SILVERIO (407) 666-6202 SILVERIODAVID44@YAHOO.COM 8 Upload Government-Issued ID Florida DRIVER LICENSE .S416-160-74-470-0 Photo Verification (Hold ID Next to Face) ST The * ORIGINA Printed Name of Indemnitor David silverio vargas 9 Indemnitor Signature Date of Agreement Tuesday, July 28, 2026 13:27
Bond authorization 488.3 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- Defendant Bond Application.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 447.4 KB 2026-07-30 17:24:55 no Dropbox · History
SILVERIO, JESLEN- DEFENDANT IDI.pdf
Expanded Person Search | idiCORE 5/28/26, 7:11 PM idiCORe™ Expanded Person Search Last Name: SILVERIO First Name: JESLEN Exact First Name: No Date of Birth: 01/10/2005 Reference ID: SILVERIO 1440271 1 results). JESLEN SILVERIO SSN: 092-94- XXXX Issued in New York, 2005- show other seen SSN (1) DOB: …
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IDI Report 602 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- EP.pdf
Indemnitor: DAVID SILVERIO Social Security: ACF#: Ind Add. City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral in Amount of Collateral held by $ 0.00 Bo…
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Indemnitor app (digital) 6.6 MB 2026-07-30 17:24:25 no Dropbox · History
SILVERIO, JESLEN- Indemnitor Application.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 502.9 KB 2026-07-30 17:25:48 no Dropbox · History
SILVERIO, JESLEN- Indemnitor ID.jpg
Florida DRIVER LICENSE tpNS416-160-74-470-0 9 CLASS E SILVERIO VARGASO 3008 12/30/1974J58E8 M 4b EF 12/30/2030" 16HGT 5-07" 12 REST NONE DI ga END NONE SAFE DRIVER 4a ISS 04/12/2022, 5DD G832204120€ aM Operation of consent to any istitutes
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State ID 4.4 MB 2026-07-30 17:24:02 no Dropbox · History
SILVERIO, JESLEN- INDEMNITOR IDI David idiCORE.pdf
Expanded Person Search | idiCORE 5/28/26, 7:27 PM idiCORe™ Expanded Person Search Last Name: SILVERIO VARGAS First Name: DAVID Exact First Name: No Date of Birth: 12/30/1974 Reference ID: SILVERIO VARGAS 05282026 1 results). DAVID V SILVERIO show alias (5) SSN: 134-90- XXXX • Issued in New York, 200…
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IDI Report 1.7 MB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- MUGSHOT.png Court/case doc reason: low-text-confidence 37.5 KB 2026-07-30 17:28:44 yes Dropbox · History
SILVERIO, JESLEN- POA.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-541682 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 403.5 KB 2026-07-30 17:28:46 no Dropbox · History
SILVERIO, JESLEN- PREMIUM RECIEPT.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 397.5 KB 2026-07-30 17:28:44 no Dropbox · History
SILVERIO, JESLEN- PREMIUM SQUARE RECIEPT.png
$100.00 Payment #bХLLYk4FSflgPuaZЕNcАk4cFNkYZY Hello Bail 2 GO, You accepted $100.00 from a card ending in 8046. Your Square balance after this transaction is $-440.22. View Full Payment Details Funds will be transferred to your bank account in one to two business days. If you want them sooner, you …
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Image (unclassified) 151.7 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- RAPSHEET.png
SILVERIO, JESLEN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025294 BLACK FEMALE 21 FL BRCIA06 07/27/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 595 PRESENTENCED 10…
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Court/case doc 793.2 KB 2026-07-29 03:18:21 no Dropbox · History
SILVERIO, JESLEN- UNDERWRITING.pdf
Tuesday, July 28, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled ab…
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Ignite UW report 312.9 KB 2026-07-29 03:18:21 no Dropbox · History