EFTA01280903.pdf — Epstein Files Explorer

AI Summary

This is a bank overdraft notice from Fifth Third Bank dated October 10, 2013, for Disco Scientia Corporation showing a $46.93 overdraft and $37.00 in fees. The overdraft was caused by a payment to Deluxe Business Systems processed by Ramona Vickers. [Rating: 4/10 - Standard banking document showing financial difficulties of an Epstein-related entity, but contains only routine overdraft information]

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financial_transactions

Extracted Entities

Name	Type	Context
Deluxe Business Systems	organization	Company that processed the transaction causing the overdraft
Disco Scientia Corporation	organization	Account holder that received the overdraft notice
Fifth Third Bank	organization	Bank that issued the overdraft notice
Helene Tolentino	person	Listed as relationship manager for the account
P. Brian Moore	person	Senior Vice President who signed the overdraft notice
Ramona Vickers	person	Person associated with the Deluxe Business Systems transaction

Full Text

FIFTH 'MIND BANK
(SOUTH FLORIDA)
P.D. BOX 6309(X)
CINCINNATI OH 45263.0900
DISCO SCIENTIA CORPORATION
329 SEABREE2I AVE
PALM BEACH FL 33480-6132
11619 Overdraft Notice Date: October 10, 2013
Account Type: 5/3 BUS STANDARD CKG
Account Number: 2307
Relationship Manager: Helene Tolentino
Phone:
Commercial Client Services:
Internet Banking:
Important Notice About Your Fifth Third Account Overdraft
Dear DISCO SCIENTIA CORPORATION,
One of the most important ways we help our customers manage their money is by providing detailed account
information on a timely basis.
Please be aware that your account referenced above was overdrawn on October 9, 2013 in the amount of
$46.93. As a result, your account was charged $37.00 in overdraft fees today.
To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later
than October 15, 2013 to bring your account to a positive available balance. We urge you to take action
immediately to avoid faiorp overdrafts returned items and fees.
The following information summarizes your account activity as of October 9, 2013. Please note that the
additional pages provide transaction detail, including those items in the Withdrawals/Debits section that
contributed to overdraft fees or returned items.
Your beginning balance on October 9, 2013: $(37.00)
Deposits/Credits added to your balance: +$37.00
Withdrawals/Debits/Pending deducted from your balance: 446.93
Your ending balance on October 9, 2013: $(46.93)
Overdraft Fees and Returned Items posting next business day: -$37.00
Balance** After Fees and/or Returns: $(83.93)
•• This balance includes fees or returned items that will post to your account on the
business day following October 9, 2013. However, it is possible that additional items may
post to your account after this notice was sent.
If you have questions or need additional information, please call us at 1-800-589-5355. Our Customer Service
Professionals are available to assist you Monday through Friday, 8 AM to 10 PM ET.
If you have been paying multiple overdraft fees, there may be less expensive alternative products
that may be better suited for your needs. Please call or visit your local Financial Center to discuss other
options. You may also learn more about various Account Management Services that Fifth Third Bank has to offer at
www.53.com.
Sincerely,
P. Brian Moore
Senior Vice President
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EFTA_00145046
EFTA01280903

FIFTH THIRD BANK
Deposits / Credits I item totaling $37.00
Date Description Amount Result
10/09 OVERDRAFT/RETURN ITEM(S) FEE R 37.00 POSTED
Withdrawals / Debits / Pending 1 item totaling $46.93
Transaction
Date Time Description Amount Result Fee
10/09 DELUXE BUS SYS. BUS PRODS 67317389 RAMONA 46.93 PAID $37.00
VICKERS 100913
Overdraft / Return Item Fee
Tiers are based on the number (31 pecturenees in the past 12 months.
Number of Orrarrepeei Fee Antonia
1 or more: $37.00 per item
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Posted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be verified by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for
immediate use. Please refer to your Rules and Regulations brochure for information on Fifth Thirds Funds
Availability Policy.
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EFTA_00145047
EFTA01280904