Illegal Activity
suspicious
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby requests a Euro exchange equivalent to $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. Michele Garcia confirms the exchange rate and amount of Euros for the USD.
Metadata
- Subject
- Re: Euro Request I
- Sender
- Michele Garcia on behalf of TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031875
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request for a large sum of Euros to be picked up by a third party authorized by Jeffrey Epstein. While not inherently illegal, the lack of specific purpose for the cash withdrawal raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Jeffrey Epstein | Amanda Kirby is requesting Euros from Jeffrey Epstein's account. |
| Darren Indyke | legal | Jeffrey Epstein | Darren Indyke is POA (Power of Attorney) for Jeffrey Epstein and authorized to pick up cash. |
Notable Quotes 2
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD.
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account ii=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.)
Financial Information
Amounts:6780 Euros$7500.00 USD1.106195
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account ii=6976
Public Knowledge
- Context
- Related to Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
TheBranch Staff
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction being authorized from Jeffrey Epstein's account with Darren Indyke authorized to pick up the cash.
File Info
- File Name
- EFTA01345478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.733454
- DOJ Source
- View on DOJ