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📄 Extracted Text (193 words)
267 0000000 00 AND IF NOTICES R-3100 SET-009 06-02-17 PAGE: 0001
DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT
145 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS
NEW YORK, NY 10154 NOTICE NEW YORK, NY 10154 NOTICE
FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE 1
BANKING TEAM BANKING TEAM
NOW NOW
ACCOMMI ACCOUNT NUMBER
FEE:
FEE
ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
Of 61,274.88 AS Of 06-02-17. ACCOUNT oulill'IllicREATING AN OVERDRAFT OF
$1,274.88. THEREFORE WE HAVE RETURNED UNPAID THE
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. ITEM(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED.
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE FEE DESCRIPTION AMOUNT
YES (VP SIGNATURE FOR WAIVING) PREAUTHORIZED DEBIT 1,462.54
NO WEB PMTS
AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074228
CONFIDENTIAL SDNY_GM_00220412
EFTA01377416
ℹ️ Document Details
SHA-256
8c9f156829c806eeeac80added33ad4680dc411e18ee376f8772405f0a302a90
Bates Number
EFTA01377416
Dataset
DataSet-10
Type
document
Pages
1
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