EFTA01402076

EFTA01402076 Dataset 10 7 pages Download original PDF Download as text
EFTA01402076 EFTA01402077 4 267 00U0000 DEUTSCHE BAjNK TRUST CO. .y-IEP.ICAS 3'15 PARK AVENUE - NEW YORK, NY 10154 OP AND IF NOTICES DEUTSCHE B.VIK TRUST CO. AMERICAS 3-15 PARK AVENUE - MEW YORK, NY 10154 R-31CU SET-00S 06-02-17 PAGE: 0001 OVERDRA.FT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE NVC2C-01C2 MYC20-0102 FOR PERSORAL ASSISTANCE CALL: BANKING TE.AI-5 666-362-47^6 RAGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.AM 666-362-4796 I PAGE DEMAND DEMAND CAROLINE C A-lORi 15 PARADISE PLZ 134 ACCOUNT NUMBER 3'-245-7r3S CAROLINE C .Ai'lORY 15 PAR.ADISE PL2 124 SARASOTA FL 34230 ACUOUNT NUMBER 3 5-2.; 3-7 58 SARASOTA FL 34230 FEE: FEE PERSONAL CHECKING PEKSUNAL C-iECKINC OCR RF.CORDS INDIC.-TE VCUR ACCOUNT SHOWS AN nVEH"R. '-,F" .1ilt' ..:: of ou-o.;-: THE ITEMS 1:S"ED WERF PRESENTED FOR PAYMENT AGAINST 10-'p .FCCftCNT f .•i.R. '-PA'i of OliC.L1. EFTA01402078 ITEM-Sj -:'IP.CLED IN PFD. :hf Ft:?: nANDLiUC. RE'UR; :e:... THEREFC'PE WE H.A/E RETUYNSr' NNI'A; :' is—;— P:.—AS" I4AKE A DEP0.7IT TO COVER iU-IS .A-!Ot;UT. -'F A2C'.'F 2AS .SFE.: DE-'U"' :F .U'CM IFF FEE S-rwN AD'V/E FAS SEEN NE.;:":" U FP c'1;? ;,r'\ -uUK •'.AON. :;-.' :h:.: c.VEP.r'PATT. ■\y.: -F -A'C'-f a ▪ : .Cr iifiHi > . 'F 1ALlt'B . ' T s u-r..-r URUU:. CKrlDi: lyi-FiCE-' C.lyc:u^4^ For internal use only 11 267 0000000 PEUTGCHE B/'.1.1K TP.UST CO. .^1EP.ICAO 3'13 PARK AVENUE - IJYC20-0102 NEW YORK, NY 10154 OD AMD IF NOTICES DEUTSCHE BAiiK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0i02 NEW YORK, UY 10154 R-3100 SET-009 06-02-17 PAGE: 0001 OVERDRA.FT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PER.SONAL ASSISTANCE CALL: B.AUKING TE.si-1 866-362-4796 P. AGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.At-1 666-362-4796 PAGE 1 DEI4AND DE[4AND ELDERBERRY X, LLC 902 3ROADN.AY, IITH FL NEW YORK IfY 10015 .ACCOUNT tflJMBER EFTA01402079 42-956-107 ELDERBERRY K, LLC 902 BRCADVIAY, IITH FL NEK YORK MV 10015 ACCOUNT lliJHBER 42-956-107 FEE: FEE BUSINESS CHECKING BUSINESS CHECKING OUR RECt'P.PS INIi'CAIE YOUR ACCOUNT SHOWS AN OVERDRAFT f F S2,-;8:-. ;i ,m; r,i UG-Uz-IT. I'fiE ITEMS :.;STFL WERE RRESENTF. :' FCR PAYMENT AGAINST YOUR A'-'-OUNT ON CRE.-VriNC- an jverdr.af? cf s.',4 6".;: ITEM.'Si '•:R--LED iN REA. -'F- :UC:CN AB.C'E NAN 3EFN -•V'.'riEA "ROM :W ACi';'. /OR HAN'.'L .VC -H" ITF-N-.S) RElURNi-ir: . IHEREFORE Wr. HFA'E REVKNEA "NPAIA THE ?:.fa.':e make a ;.iep;;:[' io cowr this amoint. FK.- ,-AS BEEN 'lEli, CUR AC'•••; ; U/.P'RIr Avu- v.A.F '11-'-.". J. ■ a"tn'-e: f-uTHCR;';;'." suiCAT: CROUP crkl'::' o.-f.cer (6/5 For internal use only 9 :67 C000C00 DEUTSCHE BANK TRUST CO. .AMERICAS 34 5 PARK .AVENUE - NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE B.ANK TRUST CO. AMERICAS 345 PARK AVENUE - NEW YORK, MY 10154 R-3100 SET-009 06-02-17 PAGE: C001 OVERDRA.FT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE [IYC20-01C2 EFTA01402080 MYC20-0102 FOR PERSONAL ASSISTANCE CALL: B.yiKING TE.AM 866-362-4796 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.AM 866-362-4796 1 PAGE PAGE NOW AND KA.PYNA SHULIAK 3C1 E 66 ST APT 8i! NEW YORK NY 10065 ACCOUNT NUMBER AND KARYMA SHULI.AK 301 E 66 .ST APT 8H NEW YORK NY 10065 ACCOUNT NUMBER 35-267-258 FEE: FEE ELITE C.HECKING WITH INTE.SE3T ELITE CHECKING WITH INTEREST OUR RECORDS IN'jIC.ATE ;0'1P ACCOUNT SHOWS 07ERDR.AFT :;i,2T4.cS .AS i's-ni-: :. THE I"EM3 ::S7E:- were P.AESENTE:i for R.AYMENT .AGAINSr YOUR .AI-r-r: :;:iT OU Uf-OI-i: ■'RE.-.r INC- .AM OVERDRAFT CF THEREI'OR1 WE HAl'E RE:"RNED 'JNPAID THE FI , I"-, .^3. :te:-ms; cr^cLED r;; red. ari'I'e .ian R"ru D"Dur-T-D Y-.r- accc'vt FOR HAMVr.INr: U'E :i'EU-S) PETURMEU. RL-EA.SE M.^,KF A DFRrjUi!; TO -"OVER IKIS ;0-.Y)U:i 7. IhE FEE SiiUWN AR7VF HAS BEEN DEDUCTED FPOi.; 'fOliR -UK "AiUEU!' .avt::;- I S DF'U': :;PE :"/R WAU.NNG' -REA'u iCP'.;ED ,.eh; ;■ ' 0'.,'.- . V-; . ■•'rot:er". L•; = WE.1 PUIS AOTHoEiEED s;g:v '.H-V'I'E- EFTA01402081 V V 6^ Ci) (cj^ For internal use only EFTA01402082

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a printed document with text, which appears to be a bank statement or transaction record. The document includes a header with the bank's name and logo, followed by a list of transactions with details such as date, description, and amount. The transactions are listed in chronological order, and the document is numbered for reference. The text is too small to read in detail, but it i [Image 2] The image shows a printed document with text, which appears to be a receipt or an invoice. The document includes fields for the date, time, and a description of the service or product provided. There are also sections for the amount charged and the method of payment. The text is too small to read in detail, but it includes a header with a phone number and a contact name. The document is printed on [Image 3] The image shows a text document with a list of items. The text is too small to read clearly, but it appears to be a list of items or tasks, possibly related to a project or a set of instructions. The document is structured with headings and bullet points, indicating a hierarchical or sequential arrangement of information. The content of the document is not legible due to the resolution of the imag [Image 4] The image shows a printed document with a list of items or services, each with a corresponding code or reference number. The list includes various types of items such as "BANK OF AMERICA," "TRUST COMPANY," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPRESS," "AMERICAN EXPR [Image 5] The image appears to be a screenshot of a computer interface, possibly from a command-line interface or a terminal window. The text on the screen is a command prompt with a user's input and the system's response. The visible text includes a command, a response from the system, and a message indicating that the command is not recognized. The text is too small to read in detail, but it seems to be r [Image 6] The image appears to be a grayscale photograph or scan of a document. The document is oriented vertically and contains text, but the resolution is too low to read the text clearly. The visible text includes a date, which seems to be in the upper part of the document, but the specific details are not discernible. The document has a header and a footer, which are typical features of formal documents