1 duplicate copy in the archive
EFTA Document EFTA01357967
Title Matchefta-efta01357967
Case Filesd-10-EFTA01357967Dept. of JusticeEFTA Document EFTA01357967
Unknown1p
Case File
sd-10-EFTA01357967Dept. of JusticeEFTA Document EFTA01357967
Financial Record
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20 -0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM NOW AND ACCOUNT NUMBER KARYNA SHULIAK • HOLD • 1 $ .00 FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,491.86 AS OF 11-05-14. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357967
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.