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MOLL, SEBASTIAN DAMIAN 04:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: RR · Date: 2026-04-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 19:54:02
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: Moll, Amanda M idiCORE.pdf, Moll, Sebastian D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.pdf
N/A
5. Indemnitor agreement (or EP) from: MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf, MOLL, SEBASTIAN DAMIAN EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: MOLL, SEBASTIAN DAMIAN EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOLL, SEBASTIAN DAMIAN PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: MOLL, SEBASTIAN D INDEM ID.pdf, MOLL, SEBASTIAN DAMIAN ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOLL, SEBASTIAN DAMIAN POWER 2 .pdf, MOLL, SEBASTIAN DAMIAN POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672783 — $2,500
  AS3K672784 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report from: MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:54:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:51:224 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
Moll, Amanda M idiCORE.pdf
Expanded Person Search | idiCORE 4/25/26, 4:34 AM idiCORe™ Expanded Person Search Last Name: MOLL First Name: AMANDA Exact First Name: No Date of Birth: 12/17/1992 Reference ID: MOLL 04252026 1 results). AMANDA MARIE MOLL SSN: 061-82-XXXX Issued in New York, 1992-1995 show other seen SSN (1) DOB: 12…
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IDI Report 1.2 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: AMANDA MOLL Social Security: ACF#: Ind Add. 10537 HUNTRIDGE RD Ind Home # (407) 561-6466 City:_ORLANDO State: Ind Cell # (407) 561-6466 FL Zip: 32825 _Email: AMANDAMARIEMOLI Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00…
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Indemnitor app (digital) 4.3 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
Moll, Sebastian D idiCORE.pdf
Expanded Person Search | idiCORE 4/25/26, 3:44 AM idiCORe™ Expanded Person Search Last Name: MOLL First Name: SEBASTIAN Exact First Name: No Date of Birth: 01/02/2002 Reference ID: MOLL 26014740 1 results). SEBASTIAN DAMIAN MOLL SSN: 771-09-XXXX• Issued in Florida, 2002 DOB: 01/XX/2002 (24) Address …
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IDI Report 218.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D INDEM ID.pdf
Florida USA DRIVER LICENSE taoLxM400-013-92-957-09CLASSE I MOLL 2AMANDA MARIE 810537 HUNTRIDGE RD ORLANDO, FL 32825 32008 12/17/1992 13SEX 3-008 F 4b EXP 12/17/2031 16 HGT 5'-02" 12 REST NONE 9a END NONE da ISS 12/28/2022 500 X652212281133 Operation of a motor vehicle constitutes consent to any sobr…
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State ID 487.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D MUGSHOT.png Court/case doc reason: low-text-confidence 34.7 KB 2026-05-03 02:12:29 uploaded 8d after created yes Dropbox · History
MOLL, SEBASTIAN D ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search MyčClerk e Print Search Result: 6 cases Show 15 " entries # JE Case Number 2026-TR-449259-A-O 2026-TR-449258-A-O 2026-TR-449257-A-O 2026-CF-005629-A-O 2018-TR-064877-A-O 2018-TR-022166-A-W Showing 1 to 6 of 6 entries Description STATE OF FLORIDA vs. MOLL,…
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Court/case doc 58.6 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D RAPSHEET.pdf
Booking and - Center Orange County Incarcerations D. Booking and MOLL, SEBASTIAN DAMIAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26014740 WHITE MALE 24 ORLANDO BROMBENA 04/25/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Nu…
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Court/case doc 1.4 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.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 GYOUR 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 MOLL, SEBASTIAN DAMIAN Orange 26014740 3000 350 350 No Yes BVMA/Check My Bail Weekly MUST COMPLETE PAPERWORK WITHIN 24 HOURS OF RELEASE MUST CHECK IN EVERY SATURDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BONDS ARE DISCHARGED I Orange A If anything above looks incorrect stop and call 833) 224-5246 before proceeding. YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & → 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 MOLL, SEBASTIAN DAMIAN 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 H 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 Tap to pay 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 AMANDA MOLL AMANDA MOLL (407) 561-6466 AMANDAMARIEMOLL@GMAIL.COM 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida DRIVER LICENSE .M400-013-92-957-0 USA Florida DRIVER LICENSE wсM400-013-92-957-0 ACLANE MOLL AMANDA MARIE 10537 HUNTRIDGE RD ORLANDO, FL 32825 0o 12/17/1992 m F 0EтУ 1217/2031 TEREST NONE END NONE ws 12/28/2022 Orenome Amanda Moll Saturday, April 25, 2026 04:39 9
Bond authorization 485.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN CHECK IN .png
No Check-ins Active SEBASTIAN MOLL is scheduled to check-in Weekly Monday's starting 04/27/2026 Next check-in due 04/27/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:VBZOSC)YQY Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 102.1 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EDP.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) 486.4 KB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EP.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) 461.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN ID.jpg
Florida USA EAT SE DRIVER LICENSE GEN M240-069-44 -200-0°CLARE IMOLL SEBASTIAN DAMIA 10537 HUNTRIDGE RD ORLANDO, FL 32825-5915 01/02/2002 +5sEx M 4b SXP 01/02/2034 16HGT 5'-10 12 REST: NONS 9a END NONE SAFE DRIVER 4a ISS 12/28/2025 5DD X652512283058 PReM operation of ar alota Valucle constitures con…
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State ID 2 MB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • SEBASTIAN DAMIAN MOLL ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • AMANDA MOLL ( SIBLINGS, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER 2 .pdf
KP++ K* P ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU 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 AS3K-672783 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
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Executed Power (PoA) 430.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER.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 AS3K-672784 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS PO…
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Executed Power (PoA) 433.9 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN PREMIUM.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 402.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 25, 2026 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 car…
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Ignite UW report 316.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History