Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank requests a Euro withdrawal of 57500 EUR from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The transaction raises potential concerns due to the large cash withdrawal and third-party pickup.
Metadata
- Subject
- Euro request
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031894
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a large cash withdrawal from Jeffrey Epstein's account, which could be suspicious depending on the context and purpose of the funds. The fact that a third party is picking up the cash adds to the suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large cash withdrawal by a third party (POA) could be a potential red flag, depending on the context and purpose of the funds.
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 you please place a Euro request for the equivalent of 57500. 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:57500 EUR
Transactions:
- Euro request for the equivalent of 57500 EUR coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke.
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 flow
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 24th Fl, 10154-0304 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro withdrawal from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account and Darren Indyke.
File Info
- File Name
- EFTA01345491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.138884
- DOJ Source
- View on DOJ