Case File
efta-01448157DOJ Data Set 10OtherEFTA01448157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448157
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
345 PARK AVENGE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL(
BANKING TEAM
JEFFREY EPSTEIN
6:00 RED ROOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
1
NOW
ACCOUNT NUMBER
FEE
ELITE CHECKTHO WITH INTEREST
OCR RECORDS INDICATE YOUR ACCCONT SNOWS AN OVERDRAFT
OF 369.47 AS OP 03-21-16.
PLEASE MAKE A DEPOSIT TO COVER THIS Amour:.
THE FEE SHOW ABOVE PAS BEEN DECOCTED FROM YCUR ACCOITT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE FEE
YES
(VP SIGNATURE FOR WAIVIN
NO
AUTHORIZED SIGNATURE
/
AUTH
GROUP CREDIT OFFICER
N OT 03( -to Fick-ik
rczartinari
.C.--ead detzz'
,tt tie 3 cf 6 0, z
3 /)
t
bckn
reversed 01,--J
ter
01k-3k ent act:4
wok :iv -e
00 AND IF NOTICES
R.-3100 SET-001 03-21-16 PAGE: 0001
DEUTSCHE RANK TRUST CO. AMERICAS
OVERDRAFT
345 PARK AVENUE - MICRO-0102
INSUFFICIENT FUNDS
KEW YORK. NY 10154
NOTICE
FOR PERSONAL ASSISTANT
L:
BANKKG TEAM
JEFFREY EPSTEIN
6100 RED NOOK OTT, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
PAGE
NOW
ACCOUNT h"JM
FEE:
ELITE CRECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST. YOUR
ACCOUNT 011 03-21-16 CREATING AN OVERDRAFT OF
$69.47. THEREFORE WS PAVE RETURNED UNPAID THE
ITEM(S) CIRCLED IN RED.
'THE FEE SHORN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ISEMIS) RETURNED.
DESCRIPTION
00 DECREKTE
AMOUNT
For internal use only
• OD
P-
0 N
CI 07
C> TT
• CV
0 0
2? :E
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C] (9
9
C] C]
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d
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c0
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41C 4:(
P P
z z
w w
CO
it it
z z
00
EFTA01448157
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
CHECKTHOSWIFT/BIC
CREATINGSWIFT/BIC
CRECKINGSWIFT/BIC
DECREKTESWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
HANDLINGSWIFT/BIC
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