arrow_back Search

EFTA01448157

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01448157.pdf description PDF text_fields 276 words · 1.7k chars
open_in_new View original source

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENGE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL( BANKING TEAM JEFFREY EPSTEIN 6:00 RED ROOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE 1 NOW ACCOUNT NUMBER FEE ELITE CHECKTHO WITH INTEREST OCR RECORDS INDICATE YOUR ACCCONT SNOWS AN OVERDRAFT OF 369.47 AS OP 03-21-16. PLEASE MAKE A DEPOSIT TO COVER THIS Amour:. THE FEE SHOW ABOVE PAS BEEN DECOCTED FROM YCUR ACCOITT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVIN NO AUTHORIZED SIGNATURE / AUTH GROUP CREDIT OFFICER N OT 03( -to Fick-ik rczartinari .C.--ead detzz' reversed 01,--J ,tt tie 3 cf 6 0,z 3 /) t bckn ter 01k-3k ent act:4 wok :iv -e 00 AND IF NOTICES R.-3100 SET-001 03-21-16 PAGE: 0001 DEUTSCHE RANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - MICRO-0102 INSUFFICIENT FUNDS KEW YORK. NY 10154 NOTICE FOR PERSONAL ASSISTANT L: BANKKG TEAM JEFFREY EPSTEIN 6100 RED NOOK OTT, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS PAGE NOW ACCOUNT h"JM FEE: ELITE CRECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST. YOUR ACCOUNT 011 03-21-16 CREATING AN OVERDRAFT OF $69.47. THEREFORE WS PAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. 'THE FEE SHORN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ISEMIS) RETURNED. DESCRIPTION 00 DECREKTE AMOUNT For internal use only • OD P￾0 N CI 07 C> TT • CV 0 0 2? :E I C] (9 9 C] C] E d W LL0 c0 -I -I 41C 4:( P P z z w w CO it it z z 00 EFTA01448157