Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWN scorecard

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…
[show full stored text]
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,…
[show full stored text]
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 …
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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: …
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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
 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…
[show full stored text]
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 …
[show full stored text]
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,…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
Ignite UW report 312.9 KB 2026-07-29 03:18:21 no Dropbox · History