Overdraft and insufficient funds notice for Jeffrey Epstein's business checking account under Neptune, LLC, indicating an overdraft of $579.22 as of May 17, 2019. The notice requests a deposit to cover the overdraft amount.
doj/DataSet10/EFTA01402132.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-05-17","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, B3, St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["EFTA01402132","EFTA01402133"]}