Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank requests a Euro withdrawal equivalent to S7500 from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The email documents a financial transaction involving Epstein and raises potential concerns given the context of the investigation.
Metadata
- Subject
- Euro request
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031882
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal by a third party (POA) from Jeffrey Epstein's account is potentially suspicious, especially given the context of other documents in this investigation. However, without further information, it is not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney and authorized to pick up cash. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Could ou lease place a Euro request for the equivalent of S7500. 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:7500 EURS7500
Transactions:
- Euro request for the equivalent of S7500 coming out of Jeffrey Epstein's account.
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 3
New York, NY, USA34S Park Avenue, 24th F I10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro withdrawal from Jeffrey Epstein's account to be picked up by Darren Indyke.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01345482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.041761
- DOJ Source
- View on DOJ