Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is processing a Euro request for Jeffrey Epstein's account, to be picked up by Darren Indyke. The email confirms the exchange rate and USD total, requesting confirmation to proceed with the order.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031845
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a large cash withdrawal from Jeffrey Epstein's account, which is being picked up by a third party. While not inherently illegal, large cash transactions can be associated with money laundering or other illicit activities, making this transaction suspicious.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney (POA) |
Notable Quotes 2
Could you please place a Euro request for equivalent of 47500. It will be coming out of Jeffrey Epstein's account 4111.6976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.)
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$7497.3647500
Transactions:
- Euro request for equivalent of 47500 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 likely to be 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 process a Euro request from Jeffrey Epstein's account and confirm the transaction details.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01345467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.815177
- DOJ Source
- View on DOJ