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EFTA01411729

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01411729.pdf description PDF text_fields 187 words · 1.3k chars
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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 345 PARK AVENUE - NYC20-0102 NOTICE NEW YORK, NY 10154 PAGE NOW AND KARYNA SHULIAK FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $990.03 AS OF 02-23-16. 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 ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-23-16 CREATING AN OVERDRAFT OF $990.03. 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 CHECK 511 CHECK 512 AMOUNT 2,000.00 2,000.00 ACCOUNT NUMBER AND KARYNA SHULIAK 1 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM DEUTSCHE BANK TRUST CO. AMERICAS R-3100 SET-001 02-23-16 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW ACCOUNT NUMBER FEE: 1 EFTA01411729