This document is an overdraft notice from Deutsche Bank Trust Co. Americas addressed to Zorro Management, LLC (House Account) and Jeffrey E. Epstein. It indicates an overdraft of $1,226.83 as of April 1, 2019, and lists checks that contributed to the overdraft. The document includes a waiver option for the overdraft fee.
documents/vol00010-efta01363658-pdf.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 statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"]}