This document is a bank statement from Deutsche Bank for the account of NEMINE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2014, to October 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285144.pdf
{"title":"Deutsche Bank Account Statement for NEMINE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","NEMINE, LLC"],"reference_numbers":["42953424","SDNY_GM_00041317","DB-SDNY-0004141","EFTA_00151926","EFTA01285144"]}