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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…
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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 above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile — employment, income, collateral offered, payment ability • Advisor recommendation — read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows - tri-county minimum Ô WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved A Conditional × Declined Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. 2 • WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. • AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 **** Jedi Master ***** Jedi Council $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name DAVID SILVERIO Contact Phone Number (407) 666-6202 Contact Email SILVERIODAVID44@YAHOO.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DAVID SILVERIO Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DAVID V SILVERIO Indemnitor Phone (407) 666-6202 Indemnitor Email SILVERIODAVID44@YAHOO.COM How did they hear about Bail 2 GO Current Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Arrest/Booking Number: Defendants Name: Defendant Full Legal Name (Exactly as Listed by Jail) Orange 26025294 JESLEN SILVERIO SILVERIO, JESLEN 4 Date of Birth Date of Arrest Sex Monday, January 10, 2005 Monday, July 27, 2026 Female Race: Black CHARGE DETAILS REVIEW Number of Charges: 1 Bond Amount 1: 1000 Premium Amount 1: 100 Charge Description1 : BATTERY (DOMESTIC VIOLENCE) Case Number 1: 2026MM404767A0 Total Bond Liability Hidden 1000 Total Bond Premium Hidden 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $7,000+ Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None 5 Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? Yes Prior Client History with Our Agency: Yes - Prior Client (Good Standing) Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation 10% OF $1000 BOND- $100 ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email JESSICA.BOLDEN@BAIL2GO.COM Time of Inquiry Tuesday, July 28, 2026 13:09 IGNITE Collateral Required No Total Bond Liability 1000 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes 6 Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client 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 UW Internal Notes / Conditions 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 Bond Case ID B2GBCID-2600001434 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Jessica Bolden Underwriting Advisor Email jessica.bolden@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Tuesday, July 28, 2026 13:20 7
Ignite UW report 312.9 KB 2026-07-29 03:18:21 no Dropbox · History