Illegal Activity
suspicious
Blackmail
none
Date
2014-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby requests a Euro transaction equivalent to 57500 from Jeffrey Epstein's account, to be picked up by Darren Indyke, who is authorized as a third party. TheBranch Staff confirms the currency will arrive soon and the recipient will receive 5415 EUR at an exchange rate of 1.38504.
Metadata
- Subject
- Re: Euro request [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- TheBranch Staff/db/dbcom@DBAMERICAs
- Document ID
- DB-SDNY-0031773
- Date
- 2014-06-13
Illegal Activity
- Severity
- suspicious
- Description
- Large cash transaction from Jeffrey Epstein's account.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | TheBranch Staff | Amanda Kirby is requesting a Euro transaction from TheBranch Staff. |
| Jeffrey Epstein | Power of Attorney | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
Notable Quotes 2
And the check to AFEX should be made out for exactly 57500?
Could you please place a Euro request for the e uivalent of 57500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke.
Financial Information
Amounts:575005415 EuR
Transactions:
- Euro request for the equivalent of 57500
- Receiving 5415 EuR
Public Knowledge
- Context
- 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 4
AFEXDeutsche Bank Trust company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
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
- The email details a large Euro transaction from Jeffrey Epstein's account, with Darren Indyke authorized to pick up the cash.
File Info
- File Name
- EFTA01345420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.385498
- DOJ Source
- View on DOJ