EFTA01285058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-01 to 2014-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the account held by NEMINE. LLC and Jeffrey Epstein, covering the period from August 1, 2014, to August 31, 2014. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank Trust Co. Americas
Recipients
NEMINE. LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0004035, DB-SDNY-0004036, DB-SDNY-0004037
Date
2014-08-01 to 2014-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEMINE. LLC Jeffrey Epstein is associated with NEMINE. LLC as the account holder for the Deutsche Bank account.
Financial Information
Amounts:35.629.9783.870.470.005.16.103.680.00512.116.321S9.833,024.061,170.151.792.313.709.0032.394.68103.251.653.013.024.051,170.1648,240.50
Transactions:
  • Preauthorized Debit
  • Check
  • Deposits
  • Checks Paid
  • ATM and IN:bit Card
  • Service Charges
  • Other Debits
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAmanda Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasNEMINE. LLCADPFPL
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by NEMINE. LLC and Jeffrey Epstein at Deutsche Bank.
File Info
File Name
EFTA01285058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.363353
DOJ Source
View on DOJ