📄 Extracted Text (237 words)
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
OD AND IF NOTICES
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
R-3100 SET-001 11-04-14 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
1
PAGE
FOR PERSONAL ASSISTANCE CALL;
BANKING TEAM
PAGE
1
NOW
AND
KARYNA SHULIAK
301 E 66 ST APT 8H
NEW YORK NY 10065
ACCOUNT NUMBER
ND
301 E 66 ST APT 8H
NEW YORK NY 10065
ACCOUNT NUMBER
FEE:
$ 10-67
FEE
ELITE CHECKING WITH INTEREST
ELITE CHECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 11-04-14 CREATING AN OVERDRAFT OF
$1,491.86. 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.
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,491.86 AS OF 11-04-14.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
DESCRIPTION
POS PURCHASE
MERCHANT PURCHASE TERMINAL 469216
STARBUCKS 00821 NEW YORNew York NY
SEQ # 430722000870
EFTA01400772
AMOUNT
5.82
WAIVE FEE
YES
(VP SIGNATURE REQUIRED FOR WAIVING)
NO
11-03-14
POS PURCHASE
MERCHANT PURCHASE TERMINAL 315791
SUNRISE MART - SOHO
11.77
AUTHORIZED SIGNATURE
AUTHORIZED SIGNATURE
NEW YORK NY
GROUP CREDIT OFFICER
For internal use only
EFTA01400773
ℹ️ Document Details
SHA-256
9c483565f37628d9ae158f3e149307b660995553b9d7a3c1f66a345747b33bd3
Bates Number
EFTA01400772
Dataset
DataSet-10
Document Type
document
Pages
2
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