Notice from Deutsche Bank Trust Co. Americas to Zorro Management, LLC regarding an overdraft of $1,226.83 on their business checking account as of April 1, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling returned items.
documents/vol00010-efta01369339-pdf.pdf
{"title":"Overdraft/Insufficient Funds Notice for Zorro Management, LLC","key_people":["Jeffrey E. Epstein"],"document_date":"2019-04-01","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, B3, St. Thomas, USVI"],"document_subtype":"Overdraft/Insufficient Funds Notice","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"]}