EFTA01423168
EFTA01423169 DataSet-10
EFTA01423171

EFTA01423169.pdf

DataSet-10 2 pages 222 words document
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13 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVING) NO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER AUTHORIZED SIGNATURE BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 04-01-19 CREATING AN OVERDRAFT OF $1,226.83. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION CHECK 1291 CHECK 1290 AMOUNT 912.00 620.00 ACCOUNT NUMBER LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS 1 OD AND IF NOTICES NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 R-3100 SET-009 04-01-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND EFTA01423169 FEE: ACCOUNTa 1 For internal use only EFTA01423170
ℹ️ Document Details
SHA-256
51a058c0e72857b7c6e34cc94dbbafa33228a6b69f5d8010d0510c320155846a
Bates Number
EFTA01423169
Dataset
DataSet-10
Document Type
document
Pages
2

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