Illegal Activity
suspicious
Blackmail
none
Date
2014-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank requests a Euro transaction equivalent to $7500 from Jeffrey Epstein's account, to be picked up by his Power of Attorney, Darren Indyke. The email confirms Indyke's authorization to pick up cash on Epstein's behalf.
Metadata
- Subject
- Euro Request [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- TheBranch staff/db/dbcom@DBAmERIcAs
- Document ID
- DB-SDNY-0031856
- Date
- 2014-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The email details a request to withdraw a significant amount of money (equivalent to $7500) in Euros from Jeffrey Epstein's account, to be picked up by a third party (Darren Indyke) who is authorized as his Power of Attorney. While the transaction itself may not be inherently illegal, the large cash withdrawal and third-party pickup could be considered suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
| Darren Indyke | POA | Jeffrey Epstein | Darren Indyke is Jeffrey Epstein's Power of Attorney |
Notable Quotes 2
Could you please place a Euro request for the equivalent of S7500. It will be coming out of Jeffrey Epstein's account #35266976 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 Euros1.296S7497.36S7500
Transactions:
- Euro request for the equivalent of S7500 coming out of Jeffrey Epstein's account #35266976
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- 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 a Euro transaction from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01345473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.991725
- DOJ Source
- View on DOJ