Illegal Activity
suspicious
Blackmail
none
Date
2014-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby requests a Euro transaction for the equivalent of S7S00 from Jeffrey Epstein's account, to be picked up by Darren Indyke, his POA. TheBranch Staff confirms the possibility of fulfilling the request on the same day.
Metadata
- Subject
- Re: Euro request [I]
- Sender
- TheBranch Staff/db/dbcom
- Recipients
- Amanda Kirby/db/dbcomODBAMERICAS
- Document ID
- DB-SDNY-0031737
- Date
- 2014-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The email details a request to withdraw a significant amount of Euros from Jeffrey Epstein's account, to be picked up by a third party. While not inherently illegal, the transaction warrants further scrutiny due to Epstein's history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney and authorized to pick up cash. |
Notable Quotes 2
Could you please place a Euro request for .valent of S7S00.
It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.)
Financial Information
Amounts:S7S00
Transactions:
- Euro request for equivalent of S7S00 from Jeffrey Epstein's account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro transaction from Jeffrey Epstein's account to be picked up by Darren Indyke.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein and his POA, Darren Indyke.
File Info
- File Name
- EFTA01345406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.075486
- DOJ Source
- View on DOJ