Illegal Activity
none
Blackmail
none
Date
2013-10-18 to October 31, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for NEMINE, LLC, associated with Jeffrey Epstein, covering October 18-31, 2013. It details account balances, a $100,000 transfer, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEMINE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-10-18 to October 31, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | NEMINE, LLC | Jeffrey Epstein is associated with the NEMINE, LLC account at Deutsche Bank. |
Financial Information
Amounts:100,000.0050.000.0014.00
Assets:
- Business Checking Account
Transactions:
- Transfer Of Funds Cr
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEMINE, LLCDeutsche Bank Intl Company Americas
Locations 3
New York, NY34S Park Avenue, New York, NY 101546100 RED 14OOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01284196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.318302
- DOJ Source
- View on DOJ