Case File
efta-01285844DOJ Data Set 10OtherEFTA01285844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285844
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Deutsche Bank Must Co. Americas
MORT. INC
November 1.2013 to November 30.2015
Summary of Accouni Balance(s)
Account
Account Number
Balance
For personal assistance call:
1j Litehfon1
Balance
Businea C'heckinR
Ilegiming Balance as of N..‘ ol )." L 2n15
$3.12
53.12
Deposits and Other Credds
9100
Checks Paid
93.00
Al*M and Debit Card Withdraoals
50.00
Stake Charges and Other fees
$0.00
Other Debits
SO 00
Ending Balance as of November 30. 2015
Transaction Detail
Dale
Description
Debit
53.12
Credit
Beginning Balance at of November 1. 2013
53.12
No Assiatv
Ending Balanoe as of November 30, 2015
Stake Charges and Other Fees
Total NSF (Mum item foes for this statement period
(0.00 )
S0.00
$0.00
53.12
Total NSF return item fees for this calendar year
$0.00
Total Overdraft foes for this stateman period
$0.00
Mal Overdraft fees for this calendar year
S0.00
All items are credited subject to final collection and receipt of proceeds in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Compsty Antericas.
42959017
I of 2
SDNY_OM_ 00042223
CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(c) IDENTIAL
DB-SONY-0005047
EFTA_00 I 52832
EFTA01285844
Deutsche Bank
In Case of Falun or Quis-lions
I. Electronic Funds Trtunfers
Tekphone us at 1-866-362-47%. or utile to us at Oculiste Bank Trust Company Amenas. 345 Park Avenue. WNI Banking Team -
NYC20-0102. New York New York 10154 as som as you eut if >ou think your salement or rewipt is %%Tong or if you rored more
information about a transfer listed on the statement or receipt. Wc MUST heu from you no later than 60 dan aller we sent >ou the
FIRST stalamen on winch the error or problem appeared.
• Tell us >mur name and accouru number
- Describe the en or transfer you arc unsurc about. and explain as ckarly as you can why you believe il is an error or why you
mal mort information
• Tell in the dollar amount of the suspect:d error
Pkase note chat if you initially presti.: the above information to us via tek-plume. ore may require that von send your complaint or
inquiry in writing within 10 business dan.
We will invmligate your complaint and will correct any errer promptl>. If ne take more than 10 business da» (or 20 dan for new
accounts) to do Mis, we will provisionally credit your accotait for the amount you think is in error. so duit you will have the use of the
money during the time il takes us to complete our investigation. Al die conclusion of our inomigation we will inform you of our restsla.
2. Non•Eketronie Funès Transfos
Contact the Bank immediately at 1-866-362-4796 if your gaiement is incorrect or if you neen mort information about any non-oies-ironie
fonds transactions (checks or deposits) on Mis s'aiment. If any nich error appean. 'ou must natif> the Melk in writing no later thon
30 dan after the gaiement was made avoilable to you. Please sec y oUf Tcnns and Conditions for limite r infonnnion on the teins
the
your accourt
3. VeriBing Preaulhonied Credits
If you have :uranged to have direct deposili made to your account at kast once every 60 da» from the same person or company. you
cas. tekphcne us at I.866-362•4796 to End out whether Ore deposit bas boen made.
1.; o S. s. !I
SDNY_GM_ 00042224
CONFIDENTIAL - PURSUANT TO FED. R çç)r.o(e) IDENTIAL
F
DB-SDNY-0005048
EFTA_00152833
EFTA01285845
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
2959017SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.