An overdraft notice from Deutsche Bank Trust Co. Americas addressed to Zorro Management, LLC (House Account) and Jeffrey E. Epstein, indicating an overdraft of $988.83 as of July 23, 2018. The notice requests a deposit to cover the overdraft amount and mentions a fee deducted for handling the returned items.
doj/DataSet10/EFTA01380179.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-23","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"overdraft notice","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"],"reference_numbers":["DB-SDNY-0078409","SDNY_GM_00224593","EFTA01380179"]}