Illegal Activity
suspicious
Blackmail
none
Date
06/13/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is requesting a Euro transaction equivalent to S7S00 from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The email chain discusses 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/dbcom@OBAMERICAS
- Document ID
- DB-SDNY-0031755
- Date
- 06/13/2014
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal from Jeffrey Epstein's account, which could be suspicious depending on the context and purpose of the funds.
- Content Type
- first_hand
Relationships 2
| 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. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Could you please place a Euro request for the e uivalent of S7S00. It will be coming out of Jeffrey Epstein's account e 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:S7S00Euros
Transactions:
- Euro request for the equivalent of S7S00 coming out of Jeffrey Epstein's account.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- 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
345 Park Avenue, 10154-0004 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 document shows a financial transaction involving Jeffrey Epstein and his POA, Darren Indyke.
File Info
- File Name
- EFTA01345412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.878876
- DOJ Source
- View on DOJ