An overdraft notice from Deutsche Bank Trust Co. Americas addressed to NES, LLC and Jeffrey Epstein, indicating an overdraft of $27,333.18 as of June 7, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling the returned items.
doj/DataSet10/EFTA01432300.pdf
{"title":"Overdraft and Insufficient Funds Notice","key_people":["Jeffrey Epstein"],"document_date":"2019-06-07","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"overdraft notice","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC","Oxford Health"],"reference_numbers":["101043000095154043","EFTA01432300","EFTA01432301"]}