Illegal Activity
suspicious
Blackmail
none
Date
2015-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. Michele Garcia from TheBranch Staff confirms the exchange rate and amount.
Metadata
- Subject
- RE: Euro Request III
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0031899
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large sum of Euros from Jeffrey Epstein's account, to be picked up by a third party, is suspicious but does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Financial | Jeffrey Epstein | Amanda Kirby is placing a Euro request from Jeffrey Epstein's account. |
| Darren Indyke | Legal/Financial | Jeffrey Epstein | Darren Indyke is authorized as a 3rd party person to pick up cash and is POA for Jeffrey Epstein. |
Notable Quotes 2
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke.
The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08.
Financial Information
Amounts:7500 USD6560 Euros7498.08 USD
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
- Order placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
TheBranch StaffDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01345496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.554751
- DOJ Source
- View on DOJ