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sd-10-EFTA01423169Dept. of JusticeOther

EFTA Document EFTA01423169

13 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423169
Pages
2
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13 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
13 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVING) NO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER AUTHORIZED SIGNATURE BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 04-01-19 CREATING AN OVERDRAFT OF $1,226.83. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION CHECK 1291 CHECK 1290 AMOUNT 912.00 620.00 ACCOUNT NUMBER LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS 1 OD AND IF NOTICES NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 R-3100 SET-009 04-01-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND EFTA01423169 ACCOUNTa FEE: 1 For internal use only EFTA01423170

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICRETURNED

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