Case File
efta-01407873DOJ Data Set 10OtherEFTA01407873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407873
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE SANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 101S4
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE -
NEW YORK, NY 10154
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
NYC20-0102
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 666-362-4796
PAGE
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
PAGE
1
DEMAND
DEMAND
NEPTUNE, LLC
JEFFREY EPSTEIN
6100 RED HOOK QUA.RTER, S3
ST. THCKAS
003C2
UNITED STATES VI
ACCOUNT NUMBER
JEFFREY EPSTEIN
6100 RED KOOK QUARTER, B3
ST. THOMAS
00802
UNITED STATES VI
BER
FEE:
FEE
BUSINESS CHECKING
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,506.26 AS OF 06-05-19.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 06-05-19 CREATING AN OVERDRAFT OF
$1,506.26.
!TSM(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITE:4(SI RETURNED.
THEREFORE WE HAVE RETURNED UNPAID THE
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRCB! YOUR ACCOUNT
FOR PAYI-JENT OF THIS OVERDRAFT.
waiVe fee
YES A
DESCRIPTION
PREAUTHORIZED DEBIT
EFTA01407873
AMOUNT
1. 506.26
(VP SIGNATURE FOR WAIVING)
101111000014581088
FPL DIRECT DEBIT
NO
ELEC PYMT
AUTHORIZED SIGNATURE
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
0\ Y\A [AUY)
For internal use only
EFTA01407874
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14581088Phone
666-362-4796SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
HANDLINGSWIFT/BIC
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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