An overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey E. Epstein's account under Zorro Management, LLC. The account shows an overdraft of $988.83 as of July 23, 2018. The notice requests a deposit to cover the overdraft amount.
doj/DataSet10/EFTA01407848.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-23","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"],"reference_numbers":["EFTA01407848","EFTA01407849"]}