Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Barth Trust Company Americas requests a Euro withdrawal of 57500 from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The document details a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- Euro request
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031831, SDNY_GM_00178015
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The request to withdraw a large sum of money in Euros and have it picked up by a third party (Darren Indyke) warrants further investigation, although it does not constitute clear evidence of illegal activity on its own.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA (Power of Attorney) |
| Amanda Kirby | employment | Deutsche Barth Trust Company Americas | Amanda Kirby works at Deutsche Barth Trust Company Americas |
Notable Quotes 2
Could you please place a Euro request for the equivalent of 57500.
It will be coming out of Jeffrey Epstein's account =6976 and will be picked up by Darren Indyke.
Financial Information
Amounts:57500 Euro
Transactions:
- Euro request for the equivalent of 57500 from Jeffrey Epstein's account =6976 to be picked up by Darren Indyke
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Barth 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 withdrawal from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and his POA, Darren Indyke.
File Info
- File Name
- EFTA01345462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.170767
- DOJ Source
- View on DOJ