An 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, due to a preauthorized debit payment to WPB Utilities. The fee for handling the returned item has been deducted from the account.
doj/DataSet10/EFTA01427840.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-05-17","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, United States VI"],"document_subtype":"Overdraft Notice","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC","WPB Utilities"],"reference_numbers":["EFTA01427840","EFTA01427841"]}