An overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's Neptune, LLC account, indicating an overdraft of $579.22 as of May 17, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling the overdraft.
doj/DataSet10/EFTA01381372.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-05-17","document_type":"financial","key_locations":["345 Park Avenue, NYC","6100 Red Hook Quarter, St. Thomas, United States"],"document_subtype":"overdraft notice","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["DB-SDNY-0080294","SDNY_GM_00226478","EFTA01381372"]}