Case File
efta-01288447DOJ Data Set 10OtherEFTA01288447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01288447
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank El
Deutsche Bank Must Co. .Americas
- NYC20-0102
New York, NY 10154
NES. LLC
JEFFERY EPSTF,IN
St THONIM
00802
UNITED STATES VIRGIN ISLANDS
June I. 2019 to how 30. 2019
Summary of Account Balance(s)
Account
&total( Numba
Balance
For personal assistance call:
Stewart OldficId
Balance
Businms C'heckinR
Beginning Balance as of how 1. 2019
50 .00
50.00
Deposits and Other Credits
50.00
Checks Paid
SO 00
VIM and Debit Card WithtIrmals
50.00
Stake Charges and Other Fees
50.00
Other Debits
$0 00
Ending Balance as of June 30. 2019
Transaction 1)etail
Date
Description
Debit
$0.00
Credit
Beginning Balance as of lane I. 2019
$0.00
No Activity
Ending Balance as of lure 30, 2019
Service Charges and Other Fees
Total NSF return item foes for this statement period
(000 )
S0.00
50.00
50.00
Total NSF return item fees for this calendar year
50.00
Mg Overdraft lea for Nis statement period
$0.00
Taal Overdraft fees for this calendar year
$0.00
All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
42953758
I of 2
SDNY_OM_00045473
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0008297
EFTA_00156082
EFTA01288447
Deutsche Bank
In Case of F.non or Ovations
I. Electronic Funds Transfers
Telephone us at
or write to us at Deutsche Rank Trust Company Americas.
WM Ranking Team -
NYC20•0102. New York Nay York 10154 as soca as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the
FIRST statement on which ih: error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about. and explain as clearly as you can why you believe it is an ma or why you
need more infomanion
• Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for
new accounts) to do this, we will provisionally credit your account for the amount you think is in error• so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank immediately at
f your statement is incorrect or if you need more information about any non-electronic
funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you Please see your Terms and Conditions for further information on the ten
governing your account.
3. Verifying Pmauthorirod Credits
If you have arranged to have direct deposits made to your amount at least once even, 60 days from the same person or compan>you
can telephone us at
o find out whether the deposit has been made.
Deutsche Rank Trust Company .Americas. Member FDIC
42953758
SDNY_GM_00045474
,.f 2
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0008298
EFTA_00156083
EFTA01288448
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Wire Ref
transfer listedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.