EFTA01381372.pdf

267 0000000 OD AND IF NOTICES R-3100 SET-009 05-17-19 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL- PAGE 1 BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 DEMAND DEMAND NEPTUNE, LLC ACCOUNT NUMBER NEPTUNE, LLC ACCOUNT NUMBER JEFFREY EPSTEIN JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 6100 RED HOOK QUARTER, 83 ST. THOMAS ST. THOMAS FEE: 00802 00802 UNITED STATES VI FEE UNITED STATES VI BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR OF $579.22 AS OF 05-17-19. ACCOUNT ON 05-17-19 CREATING AN OVERDRAFT OF $579.22. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE HAKE A DEPOSIT TO COVER THIS AMOUNT. ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE DESCRIPTION AMOUNT YES (VP SIGNATURE FOR WAIVING) PREAUTHORIZED DEBIT 579.22 NO PAYMENT WPB UTILITIES AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080294 CONFIDENTIAL SDNY_GM_00226478 EFTA01381372