Overdraft notice from Deutsche Bank Trust Co. Americas for Zorro Management, LLC (House Account) associated with Jeffrey E. Epstein, indicating an overdraft of $1,226.83 as of April 1, 2019. The notice lists checks 1291 and 1290 as causing the overdraft.
doj/DataSet10/EFTA01407884.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2019-04-01","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"bank notice","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"],"reference_numbers":["EFTA01407884","EFTA01407885"]}