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📄 Extracted Text (207 words)
DEUTSCHE SANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 101S4
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE -
NEW YORK, NY 10154
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
NYC20-0102
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 666-362-4796
PAGE
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
PAGE
1
DEMAND
DEMAND
NEPTUNE, LLC
JEFFREY EPSTEIN
6100 RED HOOK QUA.RTER, S3
ST. THCKAS
003C2
UNITED STATES VI
ACCOUNT NUMBER
JEFFREY EPSTEIN
6100 RED KOOK QUARTER, B3
ST. THOMAS
00802
UNITED STATES VI
BER
FEE:
FEE
BUSINESS CHECKING
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,506.26 AS OF 06-05-19.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 06-05-19 CREATING AN OVERDRAFT OF
$1,506.26.
!TSM(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITE:4(SI RETURNED.
THEREFORE WE HAVE RETURNED UNPAID THE
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRCB! YOUR ACCOUNT
FOR PAYI-JENT OF THIS OVERDRAFT.
waiVe fee
YES A
DESCRIPTION
PREAUTHORIZED DEBIT
EFTA01407873
AMOUNT
1. 506.26
(VP SIGNATURE FOR WAIVING)
101111000014581088
FPL DIRECT DEBIT
NO
ELEC PYMT
AUTHORIZED SIGNATURE
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
0\ Y\A [AUY)
For internal use only
EFTA01407874
ℹ️ Document Details
SHA-256
7a310d0e16173006f5fb946962deba55b0f9837dc6ade5a80652c466dacdf313
Bates Number
EFTA01407873
Dataset
DataSet-10
Type
document
Pages
2
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