Notice from Deutsche Bank Trust Co. Americas regarding an overdraft of $1,506.26 on Jeffrey Epstein's business checking account for Neptune, LLC. The notice requests a deposit to cover the overdraft amount and mentions a fee deducted for handling returned items.
doj/DataSet10/EFTA01407873.pdf
{"title":"Overdraft Insufficient Funds Notice","key_people":["Jeffrey Epstein"],"document_date":"2019-06-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States VI"],"document_subtype":"bank notice","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["EFTA01407873","EFTA01407874"]}