Overdraft and insufficient funds notice for Jeffrey Epstein's account at Deutsche Bank Trust Co. Americas, indicating an overdraft of $69.47 as of March 21, 2016. The notice requests a deposit to cover the overdraft amount.
documents/vol00010-efta01462997-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-03-21","document_type":"financial","key_locations":["New York, NY","Saint Thomas, United States Virgin Islands"],"document_subtype":"bank notice","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["EFTA01462997","EFTA01462998"]}