1 duplicate copy in the archive
EFTA Document EFTA01361840
Title Matchefta-efta01361840
Case Filesd-10-EFTA01361840Dept. of JusticeEFTA Document EFTA01361840
Unknown1p
Case File
sd-10-EFTA01361840Dept. of JusticeEFTA Document EFTA01361840
Financial Record
*Wage 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 145 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 AND KARYNA SHULIAK 301 E 66 ST APT 8H NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,439.77 AS OF 03-09-15. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361840
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.