Overdraft notice from Deutsche Bank Trust Co. Americas for Zorro Management, LLC (House Account) associated with Jeffrey E. Epstein, indicating an overdraft of $1,226.83 as of April 1, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deduction for handling returned items.
doj/DataSet10/EFTA01376359.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2019-04-01","document_type":"financial","key_locations":["345 Park Avenue, NYC","6100 Red Hook Quarter, B3, St. Thomas, USVI"],"document_subtype":"overdraft notice","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"]}