This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NEMINE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2014, to August 31, 2014. It includes details of account balances, transactions, checks paid, and other debits.
doj/DataSet10/EFTA01285058.pdf
{"title":"Deutsche Bank Statement for NEMINE, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"August 2014","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","NEMINE, LLC"],"reference_numbers":["SDNY_GM_00041211","DB-SDNY-0004035","EFTA_00151820","EFTA01285058"]}