EFTA01288447.pdf

Deutsche Bank El
Deutsche Bank Must Co. .Americas
- NYC20-0102
New York, NY 10154
NES. LLC
JEFFERY EPSTF,IN
St THONIM
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart OldficId
June I. 2019 to how 30. 2019
Summary of Account Balance(s)
Account &total( Numba Balance
Businms C'heckinR 50. 00
Beginning Balance as of how 1. 2019 50.00
Deposits and Other Credits 50.00
Checks Paid SO 00
VIM and Debit Card WithtIrmals 50.00
Stake Charges and Other Fees 50.00
Other Debits $0 00
Ending Balance as of June 30. 2019 $0.00
Transaction 1)etail
Date Description Debit Credit Balance
Beginning Balance as of lane I. 2019 $0.00
No Activity
Ending Balance as of lure 30, 2019 (000 ) S0.00 50.00
Service Charges and Other Fees
Total NSF return item foes for this statement period 50.00
Total NSF return item fees for this calendar year 50.00
Mg Overdraft lea for Nis statement period $0.00
Taal Overdraft fees for this calendar year $0.00
All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
42953758
I of 2 SDNY_OM_00045473
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008297
EFTA_00156082
EFTA01288447

Deutsche Bank
In Case of F.non or Ovations
I. Electronic Funds Transfers
Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team -
NYC20•0102. New York Nay York 10154 as soca as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the
FIRST statement on which ih: error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about. and explain as clearly as you can why you believe it is an ma or why you
need more infomanion
• Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may 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 business 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 investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank immediately at f your statement is incorrect or if you need more information about any non-electronic
funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you Please see your Terms and Conditions for further information on the ten
governing your account.
3. Verifying Pmauthorirod Credits
If you have arranged to have direct deposits made to your amount at least once even, 60 days from the same person or compan>you
can telephone us at o find out whether the deposit has been made.
Deutsche Rank Trust Company .Americas. Member FDIC
42953758 SDNY_GM_00045474
,.f 2
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008298
EFTA_00156083
EFTA01288448