Overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account, indicating an overdraft of $27,333.18 as of June 7, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling the returned items.
doj/DataSet10/EFTA01385024.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-06-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","NES, LLC"],"reference_numbers":["42-953-758","101043000095154043"]}