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 requests TheBranch Staff to place a Euro request for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke, who is authorized as a third party. Michele Garcia provides the exchange rate, and Amanda instructs Bella Klein to prepare a check to AFEX.
Metadata
- Subject
- FW: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0031903
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large cash withdrawal from Jeffrey Epstein's account, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella Klein | Amanda Kirby requests Bella Klein to have a check made out to AFEX. |
| Michele Garcia | work | Amanda Kirby | Michele Garcia informs Amanda Kirby about the Euro exchange rate. |
| Amanda Kirby | work | TheBranch Staff | Amanda Kirby requests TheBranch Staff to place a Euro request. |
| Darren Indyke | legal | Jeffrey Epstein | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
Notable Quotes 2
Please have a check made out to AFEX in the amount of S7498.08.
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account I 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:S7498.08$75006560 Euros$7498.081.143
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
AFEXTheBranch Staff
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange and authorize a third party to pick up the cash.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account and a third-party authorization.
File Info
- File Name
- EFTA01345499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.857085
- DOJ Source
- View on DOJ