EFTA01427840.pdf

DataSet-10 2 pages 201 words document
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!