Illegal Activity
none
Blackmail
none
Date
2019-06-07
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank Trust Co. Americas sent an overdraft notice to NES, LLC and Jeffery Epstein, informing them of a $27,333.18 overdraft on their business checking account as of June 7, 2019. The notice requests a deposit to cover the overdraft amount.
Metadata
- Subject
- OVERDRAFT - INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- NES, LLC, JEFFERY EPSTEIN
- Document ID
- 42-953-758
- Date
- 2019-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | business | NES, LLC | Jeffery Epstein is associated with NES, LLC. |
| NES, LLC | banking | DEUTSCHE BANK TRUST CO. AMERICAS | NES, LLC has a business checking account with Deutsche Bank. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $27,333.18 AS OF 06-07-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
Financial Information
Amounts:27,333.18 USD
Transactions:
- Overdraft of $27,333.18
- Preauthorized debit for $27,333.18 to Oxford Health
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUST CO. AMERICASNES, LLCOXFORD HEALTH
Locations 6
345 PARK AVENUE - NYC20-0102NEW YORK, NY 101546100 RED HOOK QUARTER, B3ST. THOMAS00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify NES, LLC and Jeffery Epstein of an overdraft on their business checking account and request a deposit to cover the amount.
- Significance
- Indicates a potential financial issue with the account.
File Info
- File Name
- EFTA01385024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.461107
- DOJ Source
- View on DOJ