Notice from Deutsche Bank Trust Co. Americas to Neptune, LLC, Jeffrey Epstein regarding an overdraft of $1,506.26 in a business checking account as of 06-05-19. The notice requests a deposit to cover the overdraft amount and mentions a fee deduction for handling the overdraft.
documents/vol00010-efta01373050-pdf.pdf
{"title":"Overdraft Insufficient Funds Notice from Deutsche Bank Trust Co. Americas","key_people":["Jeffrey Epstein"],"document_date":"2019-06-05","document_type":"financial","key_locations":["345 Park Avenue, NYC20-0102, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, 00802, United States VI"],"document_subtype":"Overdraft Insufficient Funds Notice","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["301111000014581088","DB-SDNY-0067047","SDNY_GM_00213231","EFTA01373050"]}