📄 Extracted Text (206 words)
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
OVERDRAFT
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
INSUFFICIENT FUNDS
NOTICE
PAGE
DEMAND
NEPTUNE, LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS
00802
UNITED STATES VI
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,506.26 AS OF 06-05-19.
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
ACCOUNT NUMBER
NEPTUNE, LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS
00802
UNITED STATES VI
BUSINESS CHECKING
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 06-05-19 CREATING AN OVERDRAFT OF
$1,506.26. 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
PREAUTHORIZED DEBIT
ELEC PYMT
101111000014581088
FPL DIRECT DEBIT
AMOUNT
1,506.26
1
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
DEMAND
ACCOUNT NUMBER
EFTA01428564
PIPIIIIII
1
For internal use only
EFTA01428565
ℹ️ Document Details
SHA-256
6ab24485a0e592ad5fc08a99fb15b8568f8c04355c133e35ec4bea55c0c7cb9d
Bates Number
EFTA01428564
Dataset
DataSet-10
Document Type
document
Pages
2
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