Case File
efta-01357967DOJ Data Set 10OtherEFTA01357967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
345 PARK AVENUE - NYC20 -0102
INSUFFICIENT FUNDS
NEW YORK, NY 10154
NOTICE
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING TEAM
NOW
AND
ACCOUNT NUMBER
KARYNA SHULIAK
• HOLD •
1
$ .00
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF 51,491.86 AS OF 11-05-14.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE FEE
YES
(VP SIGNATURE FOR WAIVING)
NO
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
AUTHORIZED SIGNATURE
OD AND IF NOTICES
R-3100 SET-001 11-05-14 PAGE: 0001
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
345 PARK AVENUE - NYC20 -0102
INSUFFICIENT FUNDS
NEW YORK, NY 10154
NOTICE
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING TEAM
NOW
AND
ACCOUNT NUMBER
KARYNA SHULIAK
FEE:
ELITE CHECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF
$1,491.86. THEREFORE WE HAVE RETURNED UNPAID THE
ITEM(S) CIRCLED IN RED.
THE FEE SHOW ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITEM(S) RETURNED.
DESCRIPTION
POS PURCHASE
MERCHANT PURCHASE TERMINAL 445388
AMERICA S BURGERS
WRAPNEW YORK NY
11-03-14
SEQ 0 430828000011
For internal use only
AMOUNT
10.67
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045168
CONFIDENTIAL
SDNY_GM_00191352
EFTA01357967
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8000011SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
HANDLINGSWIFT/BIC
MERCHANTSWIFT/BIC
PURCHASESWIFT/BIC
RETURNEDSWIFT/BIC
TERMINALRelated Documents (6)
Forum 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.