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EFTA Document EFTA01428562EFTA Document EFTA01428566
Case File
sd-10-EFTA01428564Dept. of Justice

EFTA Document EFTA01428564

Financial Record

DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 OVERDRAFT NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 INSUFFICIENT FUNDS NOTICE PAGE 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 $1,506.26 AS OF 06-05-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428564
Pages
2
Persons
0
Integrity
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