Case File
efta-01402132DOJ Data Set 10OtherEFTA01402132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402132
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
OD AND IF NOTICES
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
R-3100 SET-009 05-17-19 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
PAGE
1
FOR PERSONAL ASSISTANCE CALL;
BANKING TEAM 866-362-4796
PAGE
1
DEMAND
DEMAND
NEPTUNE, LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS
00002
UNITED STATES VI
ACCOUNT NUMBER
NEPTUNE, LLC
JEFFREY EPSTEIN
6100 RED KOOK QUARTER, B3
ST. THOMAS
00802
UNITED STATES VI
ACCOUNT NUMBER
FEE:
FEE
BUSINESS CHECKING
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF 3579.22 AS OF 05-17-19.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 05-17-19 CREATING AN OVERDRAFT OF
S579.22.
ITEM(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITEM<S) RETURNED.
THEREFORE WE HAVE RETURNED UNPAID THE
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED Tf<OH YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WA?VB.-FgF
DESCRIPTION
EFTA01402132
PREAUTHORIZED DEBIT
AMOUNT
579.22
YES
(VP SIGNATURE FOR HAI%aNG)
101021000024961339
WPB UTILITIES
NO
PAYMENT
AUTHORIZED SIGNATURE
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
X
EFTA01402133
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4961339Phone
866-362-4796SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
HANDLINGSWIFT/BIC
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