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EFTA01428564

DOJ Epstein Files
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DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 OVERDRAFT NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 INSUFFICIENT FUNDS NOTICE PAGE 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 $1,506.26 AS OF 06-05-19. 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 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 06-05-19 CREATING AN OVERDRAFT OF $1,506.26. 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 ELEC PYMT 101111000014581088 FPL DIRECT DEBIT AMOUNT 1,506.26 1 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 DEMAND ACCOUNT NUMBER EFTA01428564 PIPIIIIII 1 For internal use only EFTA01428565