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A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 469216 STARBUCKS 00821 NEW YORNew York NY SEQ # 430722000870 EFTA01400772 AMOUNT 5.82 WAIVE FEE YES (VP SIGNATURE REQUIRED
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW Y
A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 WRAPNEW YORK NY EFTA01404622 SEQ # AMOUNT 10.67 WAIVE FEE (VP SIGNATURE FOR WAIVING) YES AMERICA S BURGERS 11-03-
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-001 11-05-14 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OD AND IF NOT
IRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRO( YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION AMOUNT FOS PURCHASE 5.92 MERCHANT PURCHASE TERMINAL 469216 STARE:OCHS 00821 KEW YORNow York. NY 11-03-14 SEC 4 430722000870 POS PURCHASE 11.77 MERCHANT PURCHASE TERMINAL 315191
5 5m mm zz -A -A 5> 5. r- T- -o 267 0000000 OD AND IF NOTICES R-3100 SET-001 11-04-14 PAGE: C DEUTSCHE BANK TROST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 70 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FINDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 0, NEW YORK, NY 10154
THE ITEM(S) CIRCLED IN RED. THE FEE SHOW ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEQ 0 430828000011 For internal use only AMOUNT 10.67 1 CONFIDENTIAL - P
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20 -0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEA
THE ITEM(S2 CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAP 11-03-14 SE0 For internal use only ARVIN?' 10.67 EFTA01358281
0 C3 00 zz 5 5m mm zz -A -A r- ET C 70 (i) C )> z O m p 0 )3 :15 a Fo rn .4 m ••1 7eeksc ellen 1- 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 3.45 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS KEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-
HE ITEM(S2 CIRCLED IN RED. THE FEE SHOWN ABOVE RAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR MANDL:NG THE ITEM(S) RETURNED. DESCRI PTICN POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEO For internal use only ANOINT 10.67 0001 EFTA01361019
() C) 00 zz 5 m mm zz -A -A )%• r- r- C: 70 (1) 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 3.45 PARK AVENUE - NYC20-0102 OVERDRAFT INSUFFICIENT FUNDS OD AND IF NOTICES 11-31D0 SET-001 11-05-14 PAGE: DEUTSCHE BANK TRUST CO. A
THE ITEM(S) CIRCLED IN RED. THE FEE SHOW ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEQ 0 430828000011 For internal use only AMOUNT 10.67 1 CONFIDENTIAL - P
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 AND KARYNA SHULIAK 301 E 66
THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE RAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEMS) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-I4 SE0 4 430828000011 For internal use only ARVIN?' 10.67 0001 EFTA01361976
C 0 00 zz -71 00 mm zz -t r C 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT OD AND IF NOTICES R-3100 SET-001 11-05-14 PAGE: OF.7TSCHE BANK TRUST CO. AMERICAS OVERDRAFT 03 3.45 PARK AVENUE - NYC20-01
Entities connected to both MERCHANT and DEUTSCHE BANK TRUST CO

United States
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Deutsche Bank
ORGANIZATION
Prince Charles
PERSONWRAPNEW YORK NY
ORGANIZATIONFL NEW YORK NY
ORGANIZATION
Oliver Stone
PERSON