Case File
efta-efta01361019DOJ Data Set 10CorrespondenceEFTA Document EFTA01361019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361019
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
() C)
00
zz
5
m
mm
zz
-A -A
)%•
r- r-
C:
70
(1)
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
3.45 PARK AVENUE - NYC20-0102
OVERDRAFT
INSUFFICIENT FUNDS
OD AND IF NOTICES
11-31D0 SET-001 11-05-14 PAGE:
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
345 PARK AVENUE - NYC20-0102
INSUFFICIENT FUNDS
C
)>
NEW YORE, NY 10154
NOTICE
NEN YORK, NY 10154
NOTICE.
z
FOR PERSONAL ASSISTANCE CALL:
PAGE
1
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING TEAM 866-362-4796
BANKING TEAM 866-362-4796
-A
0
m
NOW
NON
c)
AND
ACCOUNT NUMBER
AND
ACCOU
35-267-258
KARYNA SHULIAK
0
• HOLD •
NEW YORK NY 10065
FEE:
:ID
a
-,—/ecksc
eieen 1-
-00
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,491.86 AS OF 11-05-14.
PLEASE MAKE A DEPOSIT TO COVER THIS MOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE FEE
YES
(VP SIGNATURE FOR WAIVING)
HO
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
Wad' ve
• e
E); e
/frl
AUTHORIZED SIGNATURE
/ Norio timetV-
ELITE CHECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT CO 11-05-14 CREATING AN OVERDRAFT OF
51,491.86. THEREFORE WE HAVE RETURNED UNPAID THE
ITEM(S2 CIRCLED IN RED.
THE FEE SHOWN ABOVE RAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR MANDL:NG THE ITEM(S) RETURNED.
DESCRI PTICN
POS PURCHASE
MERCHANT PURCHASE TERMINAL 445388
AMERICA S BURGERS
WRAPNEW YORK NY
11-03-14
SEO
For internal use only
ANOINT
10.67
0001
EFTA01361019
Technical Artifacts (10)
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
DEDUCTEDSWIFT/BIC
DEUTSCHESWIFT/BIC
MERCHANTSWIFT/BIC
PURCHASESWIFT/BIC
RETURNEDSWIFT/BIC
TERMINALRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.