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t Number Date Amount Number Date 1054 06-27 215.40 $0.00 Stake Charges and Other Fees Total NSF return item lea for this statement period Taal NSF return item fees for this calendar %oar 50.00 Tall Overdraft fax for this statement period $0.00 Total Overdraft fees fee this calendar scar $0.
EFTA01286223 Deutsche Bank E l In Case of Furor or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if yo
Date Amount Number Date Amount 1014 04-17 304.00 50.00 Service Charges and Other Fees Total NSF return item fees for this statement period Taal NSF return item fees for this ..aiClItiM Near $0.00 Taal Overdraft fees for this statement period $0.00 Tali °earth-all fees for this calendar rear
54899 EFTA01287506 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
0.00 12-26 Deposit 32110.00 12-26 Deposit SI 970 00 &nice Charges and Other Fces Total NSF return item fees for this statement period $0.00 Taal NSF return item foes for Nis calendar tar 50.00 Total Overdraft fees far this statement period 60.00 Total Overdraft fees for this calendar year 50.
55628 EFTA01288083 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
Entities connected to both Taal NSF and Deutsche Dank Trust Company Americas
Deutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Stewart Oldfield
PERSON
United States
LOCATION
NEW YORK NY
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ORGANIZATIONZorro Management LLC
ORGANIZATIONDarren Indyke
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ORGANIZATIONNA AC
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TD BANK
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JPMorgan Chase
ORGANIZATIONHBRK Associates
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