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efta-01362070DOJ Data Set 10Other

EFTA01362070

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362070
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 267 0000000 DEUTSCHE BANK TRUST CC. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 AMANDA F. FRENCH OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ACCOUNT N3NBER FEE PERSONAL CHECKING CUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $5,989.99 AS OF 02-28-18. C-FF1'.:E? OD AND IF NOTICES R-3100 SET-009 02-28-18 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARR AVENUE - NYC20-0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM 866-362-4796 AMANDA F. FRENCH DL'HAND ACCOUNT NUMBER FEE: PERSONAL CRECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-28-18 CREATING AN OVERDRAFT CF 45,989.99. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S1 CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRCN :CUP ACCOUNT FOR SAZWL:7S ITEMS: PEZZat:E2. For Internal use only 7 I. -771 A'rr:PP.', AN‘'INT 875.00 800.00 225.16 0001. ,o) ot—Ats--h) c2c-ic i d o c e - e , u .:C/41% CeLletv•-•)te S r"•• A 3 gittir csetA.,,q,Ats-Az- fO O 0 I- CC CC J < < = Z Z UJ W O O ir. Z Z O 0 O EFTA01362070

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone866-362-4796
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICCRECKING
SWIFT/BICDEDUCTED
SWIFT/BICDEUTSCHE
SWIFT/BICRETURNED

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