EFTA Document EFTA01358549

267 0000000 00 NO IF NOTICES R-3100 SET-0011 05.1]y9 PM: 0001 OCUTBCPE TAW T1105T 03. MERICAS OMOILEST DEMME TANK TRUST CO. PTIERICAll OVERDRAFT 345 PARK AVENUE - NYC70.0102 :NSUR20IENE MCP 345 PARK AVENUE - NYC20-0102 INSUFFICIENT 1914116 ICU MX, Kr 101St TOTICE MT YETI, NY 1015E NOTICE ION PERSOMPE AU/STANCE CAL" PACE FOP KREMS. ASSISTANCE CALL: IMCDTT TEAT 411.6-342-4/114. SWUM TIAN 566.562-6755 DEWARD IMAM kaPTLINE. LLC JEFFREY EPSTEIN 6100 RED KOOK CRIATTER, 13 ST. T1404/4 001102 LW.= STATES vl ACCOUNT NUMBER PIE HE MINS, 1.1C Jill:MET !antrum 6100 FED NO= QUARTER, SO ST 211046-7 001101 UNITED STATES v: ACCOVNT ICAOER BUSINESS 01MCKIM COSENZES CICECREIC OUR RE00105 MICATE YOUR ACCCCTIT ISM AY OVERDRAFT OF 45711.22 AS OF 05-17-111. PLEASE NM A DEPOSIT TO COM TIM ATOCTO. TEC Mt GROAN AMC WAS BEEN DrOucTro TERN 10c Aoccon FOR PA NT OF TICS OVERCOATS. NAVT-.145 YES CEP DIOMTUR2 1731 loCTINta NO A'JINORI2£0 SIGNATURE Mc, Ck2017 OFFICER AUTHOPIZCD SIGNATURE THE 111.443 LISTED WERE PRESENTED MI PAYMIT NaMST YCCR ACCOUNT CR 05-1T-11 CILATQC AN OTZTEOUJ-T OP $579.21. rianrcaz bet NAVE PREARIED UNPAID Ea TI124(63 CIRCLED IN RED. TILE ME 8ROW A50IC WAS BM OCOUCIED TROT YOUR ACODUIET TOR RANOLTNG TM ITS:NM) 'STUMM DESCRIPTION ATOM? PREALENCAllt0 MOST 179.22 1010210000241441339 MICH? RPM UTILEMS Puetz vfvvn PAANAQ tvf iNt.P-Amt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046468 CONFIDENTIAL SDNY GM_00192652 EFTA01358549