An overdraft notice from Deutsche Bank Trust Co. Americas addressed to NES, LLC and Jeffrey Epstein, indicating an overdraft of $21,333.16 as of June 7, 2019. The document requests a deposit to cover the overdraft and mentions a fee deduction for handling returned items.
documents/vol00010-efta01362493-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-06-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"Overdraft Notice","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC","Oxford Health"],"reference_numbers":["101043000095154043","EFTA01362493"]}