EFTA01432300.pdf

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 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $27,333.18 AS OF 06-07-19. 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 ACCOUNT NUMBER NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 06-07-19 CREATING AN OVERDRAFT OF $27,333.18. 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 PREMIUMS 101043000095154043 OXFORD HEALTH AMOUNT 27,333.18 1 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 R-3100 SET-009 06-07-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE EFTA01432300 PAGE DEMAND ACCOUNT NUMBER FEE: 1 For internal use only EFTA01432301