Overdraft notice for Jeffrey Epstein's Neptune, LLC account indicating an overdraft of $1,506.26 as of June 5, 2019. The notice requests a deposit to cover the overdraft amount and mentions a fee deduction for handling the overdraft. Items presented for payment on the same date resulted in the overdraft, and unpaid items were returned.
doj/DataSet10/EFTA01375111.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-06-05","document_type":"financial","key_locations":["345 Park Avenue, NYC","St. Thomas"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Neptune, LLC"],"reference_numbers":["101111000014581088"]}