Case File
efta-01362070DOJ Data Set 10OtherEFTA01362070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362070
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA01362070
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
866-362-4796SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
CRECKINGSWIFT/BIC
DEDUCTEDSWIFT/BIC
DEUTSCHESWIFT/BIC
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