Overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account under Neptune, LLC. The account shows an overdraft of $579.22 as of May 17, 2019. A fee has been deducted for handling the overdraft.
documents/vol00010-efta01358549-pdf.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield","N. Barvak","Michael R."],"document_date":"2019-05-17","document_type":"financial","key_locations":["345 Park Avenue, NYC","6100 Red Hook Quarter, St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["101021000024961339"]}