Illegal Activity
none
Blackmail
none
Date
October I. 2014 to October 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for NEMINE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2014, to October 31, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and other debits, providing a snapshot of the company's financial activity during that month.
Metadata
- Subject
- Summary of Account Balancers)
- Sender
- Deutsche Bank
- Recipients
- NEMINE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
- Document ID
- 42.953424
- Date
- October I. 2014 to October 31. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | NEMINE, LLC | Jeffrey Epstein is associated with NEMINE, LLC, as the recipient of the bank statement. |
| NEMINE, LLC | banking | Deutsche Bank | NEMINE, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:512.211.08522.45S. 9055.200.00698.7550.00514 749.073.024.0519,434.851,170.1618.264.69173.2518.091.441.472.7416.618.7046.3516.572.353.024.0513.548.301.170.1612.378.14427.7511.950.3950.0011,900.39513.7511.3866446.3511,340.29135.0011.205.293.024.068.181.231.170.157.011.085300.0012,211.0815.447.82
Transactions:
- Preauthorized Debit
- Checks Paid
- ATM and Debit Card Withdrawals
- Deposits
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 Company AmericasNEMINE, LLCADP
Locations 6
New YorkST. THOMASUNITED STATES VI345 Park AvenueNYC20-01026100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for NEMINE, LLC's Deutsche Bank account.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's NEMINE, LLC account at Deutsche Bank during October 2014.
File Info
- File Name
- EFTA01285144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.000612
- DOJ Source
- View on DOJ