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EFTA Document EFTA01423168EFTA Document EFTA01423171
Case File
sd-10-EFTA01423169Dept. of Justice

EFTA Document EFTA01423169

Financial Record

13 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423169
Pages
2
Persons
0
Integrity
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