An overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account under Neptune, LLC, indicating an overdraft of $1,506.26 as of June 5, 2019. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling the returned items.
doj/DataSet10/EFTA01428564.pdf
{"title":"Overdraft Notice","key_people":["Jeffrey Epstein"],"document_date":"2019-06-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, VI"],"document_subtype":"bank notice","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["EFTA01428564","EFTA01428565"]}