Case File
efta-01284618DOJ Data Set 10OtherEFTA01284618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01284618
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank El
Deutsche Bank Must Co. America
34S Park Avenue - NYC20-0102
New York. NY 10154
HYPERION AIR. INC
6100 RED HOOK QUARTER. B3
ST. THOMAS
00802
VIRGIN ISLANDS, U.S.
December 1, 2013 to December 31. 2013
Summery of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Masket Deposit
licgiming Balance at of Deconlx-r 1. 2013
50.00
S0.00
Deposits and Other Credits
50.00
Checks Paid
SO 00
ATM and Debit Card Withdrauals
50.00
&Ake Charges and Other Fees
$0.00
Other Debits
50.00
Ending Balance as of December 31. 2013
Transaction Detail
Date
Description
Debit
50.00
Credit
Beginning Balance a. of 1>ecenther 1. 2013
Nu Adisity
$0.00
Ending Balance as of December 31. 2013
Service Charges and Other Fees
NSF alum item fors for this sta.:undo period
(0.00 )
$0.00
$0.00
$0.00
NSF return item fees for this calendar year
$0.00
Ovenbnil lies for this statement period
$0.00
Overdraft fees for this calendar year
$0.00
All ileitis ale credited subject to final collection and receipt of plume& in cash or by unconditional train to and accepted by Deutsche Bank Trust Company Americas
CONFIDENTIAL
SDNY_GM_00040678
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003502
EFTA_00151287
EFTA01284618
Deutsche Bank
Intermt Calculation
Annual Percentage Yield harried
0.0000
Interest Earned This Period
50.00
Interact Paid Year 'to Date
50.00
All items an credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by DCUINCI1C Bank Trust Company Americas.
CONADENTIAL
SCINY_GM_00040679
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0003503
EFTA_00I5 1288
EFTA01284619
Deutsche Bank El
In Case of Furors or Qumtions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trutt Company Americas. 345 Park Avenue. PWNI Banking Team -
NYC20-0102. New York. Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We :MUST hear front you no Dater than 60 days after we sent you the
FIRSTstatement on which die error or problem app:ared.
(I )Tell us your name and account number.
(2) Describe the error or transfer you are oakum about, and explain as clearly
need more information.
(3)Tell us the dollar amount of the suspected error.
you can why you believe it is an error or why you
Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 slays for new
accounts) to do this. we will provisionally credit your account for the amount you think is in error, so that you will have the use of the
money during the time it takes us to complete our investigation. At the conclusion of our invmtigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more information about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
60 dam after the statement was made available to you. Please see your Terms and Conditions for funher information on the terms
governing your account.
3. VeriBing Preauthmized Credits:
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you
can tekphone us at 1.866.362.4796 to find out whether the deposit has been made.
CONFIDENTIAL
SDNY_GM_00040680
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SONY-0003504
EFTA_00151289
EFTA01284620
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866.362.4796Phone
1466-362-4796SWIFT/BIC
CONADENTIALSWIFT/BIC
HYPERIONWire Ref
transfer listedForum Discussions
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