Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SILVERIO, JESLEN 05:28:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2026-05-28 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 14:31:53
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SILVERIO, JESLEN RAPSHEET.pdf
PRESENT
2. IDI Report from: Silverio, Jeslen idiCORE.pdf, Silverio-Vargas, David idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JESLEN-SILVERIO-1440271[69].pdf
PRESENT
5. Indemnitor agreement (or EP) from: David-Silverio-vargas-05-28-2026-07-44-PM.pdf, SILVERIO, JESLEN 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Jeslen-Silverio.pdf
PRESENT
7. Collateral Receipt from: DAVID-SILVERIO-VARGAS.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002900.pdf
PRESENT
9. State IDs (all parties) from: SILVERIO, JESLEN INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05282026_001.pdf, 2026_06_08_12_10_44.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682531 — $2,500
PRESENT
12. Notifications screenshot from: SILVERIO, JESLEN notif .png
PRESENT
13. Ignite UW report from: JESLEN-SILVERIO-1440271.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 14:31:532 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 14:26:542 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
05282026_001.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-682531 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 408.8 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
2026_06_08_12_10_44.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-682531 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com ecempe POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text]
Executed Power (PoA) 209 KB 2026-06-17 19:38:17 uploaded 9d after created no Dropbox · History
David-Silverio-vargas-05-28-2026-07-44-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) 491.3 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
DAVID-SILVERIO-VARGAS.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
[show full stored text]
Collateral Receipt (DFS) 449 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
JESLEN-SILVERIO-1440271.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 28, 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 caref…
[show full stored text]
Ignite UW report 315.7 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
JESLEN-SILVERIO-1440271[69].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 JESLEN SILVERIO Orange 1440271 2500 250 250 No Yes BVMA/Check My Bail Weekly MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY THURSDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED I 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 V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign E → 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 JESLEN SILVERIO 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 Pay in person 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 VARGAS DAVID SILVERIO VARGAS (407) 666-6202 SILVERIODAVID44@YAHOO.COM 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida David Silverio Vargas cosm Thursday, May 28, 2026 19:43 9
Bond authorization 471 KB 2026-06-04 19:32:54 uploaded 7d after created 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) 897.3 KB 2026-06-04 19:32:54 uploaded 5d after created no Dropbox · History
Ramos-Raul-B2GOAP-002900.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 407.5 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
SILVERIO, JESLEN 1 EP V10.92024 - Orange.pdf
Indemnitor: DAVID SILVERIO VARGAS Social Security:_ ACF#: Ind Add. Ind Home # 511 NANTUCKET CT APT 303 ( _ City: AMONTE SPRI' State: 4076666202 Ind Cell # 4076666202 FL Zip: 32714 Email RIODAVID44 @ YAHOC Relationship to Def.: FATHER How long known Def.: LIFE IA PN Collateral Explained: Collateral i…
[show full stored text]
Indemnitor app (digital) 1.2 MB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
SILVERIO, JESLEN check ins .png
No Cneck-Ins Active JESLEN SILVERIO is scheduled to check-in Weekly Friday's starting 05/29/2026 Next check-in due 05/29/2026 Acceptable types of check-ins are: 0 Mobile Appl Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:MAGVNGLHDA Eula NOT signed Send App Download Link Pr…
[show full stored text]
Image (unclassified) 137.5 KB 2026-06-04 19:32:54 uploaded 6d after created no Dropbox · History
Silverio, Jeslen idiCORE.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 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
SILVERIO, JESLEN INDEM ID.pdf
Florida USA (LE] Дамо DRIVER LICENSE 9 CLASS E +0pLS416-160-74-470-0 SILVERIO VARGAS ¿DAVID $511 NANTUCKET CT APT 303 ALTAMONTE SPRINGS, FL 32714-2193 7 ров 12/30/1974 153EX M 4b EXP 12/30/2030 16 HGT 5'-07" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 04/12/2022 5DD G832204120063 Or operation of a m…
[show full stored text]
State ID 481.7 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
SILVERIO, JESLEN MUGSHOT.jpeg Court/case doc reason: low-text-confidence 52.7 KB 2026-06-04 19:32:54 uploaded 6d after created yes Dropbox · History
SILVERIO, JESLEN notif .png
Notification Settings & JESLEN SILVERIO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-ln Payment Due : N/A Checkin Due
[show full stored text]
Notifications screenshot 97.1 KB 2026-06-04 19:32:54 no Dropbox · History
SILVERIO, JESLEN RAPSHEET.pdf
Osceola County Corrections | Details Name: JESLEN SILVERIO Name: AKA: DOB: Inmate ID: Booking: Category: 01/10/2005 1440271 26004343 JESLEN SILVERIO Race: Sex: Eyes: Hair: Weight: Height: Offense 850213 Booking 26004343 Statute 806. 13-13 - CRIMINAL MISCHIEF $1,000 MORE Bond $2,500 DSP Date 05/28/20…
[show full stored text]
Booking Report 29.9 KB 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History
SILVERIO, JESLEN ref .png
Re: REFERENCES FOR DEFENDANT APPLICATION JESLEN SILVERIO BVMA • Jeslen Silverio <silveriojeslen1@gmail.com> JS To: • Samantha Henley 1. Josephine germer / auntie /4078604037 2. david silverio / father / 4076666202 3. mariah wielder / sister / 4077182938 4. Maria Vargas / grandma / 4075587811 5. Mari…
[show full stored text]
Image (unclassified) 120.6 KB 2026-06-04 19:32:54 no Dropbox · History
Silverio-Vargas, 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 2026-06-04 19:32:54 uploaded 7d after created no Dropbox · History