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sd-10-EFTA01427840Dept. of JusticeOther

EFTA Document EFTA01427840

267 0000000 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE 1 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI FEE BUSINESS CHECKING OUR RECOR

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427840
Pages
2
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0
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Summary

267 0000000 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE 1 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI FEE BUSINESS CHECKING OUR RECOR

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 0000000 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE 1 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $579.22 AS OF 05-17-19. 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 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 05-17-19 CREATING AN OVERDRAFT OF $579.22. 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 PREAUTHORIZED DEBIT WPB UTILITIES AMOUNT 579.22 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE EFTA01427840 EFTA01427841

Technical Artifacts (9)

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

Phone866-362-4796
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICRETURNED

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