Case File
efta-efta01462997DOJ Data Set 10CorrespondenceEFTA Document EFTA01462997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01462997
Pages
0
Persons
0
Integrity
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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-001 03-21-16 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
PAGE
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
PAGE
1
NOW
NOW
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
FEE;
FEE
ELITE CHECKING WITH INTEREST
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF S69.47 AS OF 03-21-16.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 03-21-16 CREATING AN OVERDRAFT OF
$69.47.
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 FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE FEEP
DESCRIPTION
OD DECREASE
EFTA01462997
AMOUNT
YES
(VP SIGNATURE FOR WAIVING'
NO
AUTS'UN.HiUAfc-
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
NQTOC-t-o A
For internal use only
EFTA01462998
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
DECREASESWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
HANDLINGSWIFT/BIC
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1p
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DOJ Data Set 11OtherUnknown
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