Illegal Activity
suspicious
Blackmail
none
Date
2014-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Sark Trust Company Americas requests a Euro transaction equivalent to $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. Indyke is authorized as a third party to pick up cash.
Metadata
- Subject
- Euro Request ill
- Sender
- Amanda Kirby
- Recipients
- The&anch Staddb/dbcorn@DBAME PICAS
- Document ID
- DB-SDNY-0031853
- Date
- 2014-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large sum of Euros to be picked up by a third party (Darren Indyke) from Jeffrey Epstein's account is suspicious, but not definitively illegal on its face.
- 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 Sark Trust Company Americas | Amanda Kirby works for Deutsche Sark Trust Company Americas. |
Notable Quotes 2
Could ou lease place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account 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:5785 Euros$7497.36$7500
Transactions:
- Euro request for the equivalent of $7500 coming out of Jeffrey Epstein's account.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Sark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche SaMrSecurkies Inc.
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro transaction from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction being requested from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01345471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.585117
- DOJ Source
- View on DOJ