Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a Euro request for 57500 Euros from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. Amanda Kirby from Deutsche Bank is facilitating the transaction.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031839
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal by a third party (Darren Indyke) from Jeffrey Epstein's account is potentially suspicious, but without further context, it's difficult to determine if it's illegal.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA 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 equivalent of 57500. It will be coming out of Jeffrey Epstein's account 4111'6976 and will be picked up by Darren Indyke.
The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order.
Financial Information
Amounts:5785 Euros1.296$7497.3657500 Euros
Transactions:
- Euro request for the equivalent of 57500 Euros coming out of Jeffrey Epstein's account 4111'6976 and will be picked up by Darren Indyke.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange and cash pickup from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and his POA, Darren Indyke.
File Info
- File Name
- EFTA01345465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.764293
- DOJ Source
- View on DOJ