EFTA01284235
Dataset 10 · 3 pages · 148 KB · 636 words
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Deutsche Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 Jeffrey Epstein 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal atsistance call: Amantb Kirby November 1.2013 to November 30.2013 Summary of Account Balance(s) Account Account Number Balance Elite Money Market Deposit 50.00 Beniming Balance as of No‘ ember I. 21)i k 50.00 INixIsits and (alter Crodds 53.00 Cheeks Paid $0.00 And and Ikbit Card Withdrauals $1100 Seryke Charges and Other Fees $0.00 Other Debits moo Ending Balance as of November 30. 2013 50.00 Travemion Detail Date Description Debit Credit Balance Beginning Balance as of November 1.2013 $0.00 No Activity Ending Balance as of November 30, 2013 MOO ) S0.00 50.00 Service Charges and Other Fees NSF mum item ices for this statement period $0.00 NSF return item fees tkr this calendar %car $0.00 Overdrall fees lor $0.00 Overdrall fees for this .alcndar scar $0.00 items are credited subject to final collection and receipt of proceeds in cash or by unconditional audit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040199 DB-SDNY-0003023 EFTA_00150808 EFTA01284235 Deutsche Bank Intermt Calculation Annual Percentage VicId Eanscd 0.00% Interest Earnal This Period $0.00 Interml Paid Year To Date $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of proceeds in cmh or by unconditional credit to and aces-pled by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040200 DB-SDNY-0003024 EFTA_00150809 EFTA01284236 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Trwisfers: Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is uning or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which die error or problem appeared. (t )Tell us your name and as.count number. (2) Describe the error or transfer you are unerne about, and explain as clearly you can why you believe it is an error or why you need more information (3)Tell in the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing within ID business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this, we will provisionally credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our invmligation we will inform you of our results. 2. Non-Electronic Funds Trans& Contact the Bank immediately al • if your statement is incorrect or if you need more infonnation about any non-electronic funds transactions (checks or deposits) on this statement. If aw such error appears. >ou must mild> the lkink in uniting no later than 60 days after the statement was made available to you Please see scat Tenn, and Conditions for further infonnnion on the team governing your account. 3. Verifying Preauthoribed Credits: If you have arranged to have direct deposits made to your account at eau once every 60 days from the same person or company, you can telephone us at to find out whether the deposit has been made. 37992955 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040201 DB-SDNY-0003025 EFTA_00150810 EFTA01284237