Illegal Activity
suspicious
Blackmail
none
Date
2015-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. The exchange rate is 1.143, resulting in 6560 Euros for $7498.08.
Metadata
- Subject
- Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff
- Document ID
- DB-SDNY-0031908
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The email details a large cash withdrawal from Jeffrey Epstein's account, which raises suspicion due to the lack of context and the known history of Epstein's financial activities.
- 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 you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account ti 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:1.1436560 Euros$7498.08$7500
Transactions:
- Euro request for the equivalent of $7500 coming out of 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 flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange and cash pickup from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01345503.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.287313
- DOJ Source
- View on DOJ