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efta-01382110DOJ Data Set 10Other

EFTA01382110

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382110
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.
DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI FEE OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ACCOUNT NUMBER BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,506.26 AS OF 06-05-19. 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 1 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, (13 ST. THOMAS 00802 UNITED STATES VI DEMAND ACCOUNT NUMBER FEE: BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 06-05-19 CREATING AN OVERDRAFT OF $1,506.26. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION PREAUTHORIZED DEBIT 301111000014581088 ELEC PYMT EPL DIRECT DEBIT For Internal use only AMOUNT 1,506.26 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081351 CONFIDENTIAL SDNY_GM_00227535 EFTA01382110

Technical Artifacts (9)

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

Phone14581088
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICRETURNED

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