Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank confirms a Euro request from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The transaction involves exchanging USD for Euros at a specified rate.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031865
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a financial transaction involving Jeffrey Epstein's account, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney. |
Notable Quotes 2
Darren will be bringing a check with him made out to AFEX for 47497.36
Could you please place a Euro request for the of 47500. It will be coming out of Jeffrey Epstein's account 976 and will be picked up by Darren Indyke.
Financial Information
Amounts:47497.365785 Euros1.296S7497.3647500
Transactions:
- Euro request for 47500 coming out of Jeffrey Epstein's account 976 and will be picked up by Darren Indyke.
- Client will receive 5785 Euros at a rate of 1.296 for a USD total of S7497.36.
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 4
Deutsche Bank Trust company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.AFEX
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and process a Euro request from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and his POA, Darren Indyke, through Deutsche Bank.
File Info
- File Name
- EFTA01345475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.045653
- DOJ Source
- View on DOJ