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📄 Extracted Text (201 words)
267 0000000
OD AND IF NOTICES
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
1
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
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 $579.22 AS OF 05-17-19.
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
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 05-17-19 CREATING AN OVERDRAFT OF
$579.22. 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
WPB UTILITIES
AMOUNT
579.22
R-3100 SET-009 05-17-19 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
EFTA01427840
EFTA01427841
ℹ️ Document Details
SHA-256
7c1a9864cb4e769b4cef5fd45933c3a6d091717a4825b0ea5499eb3615c3647a
Bates Number
EFTA01427840
Dataset
DataSet-10
Type
document
Pages
2
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