Illegal Activity
suspicious
Blackmail
none
Date
2015-07-29
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. The exchange rate is confirmed, and the total amount in Euros is calculated.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff
- Document ID
- DB-SDNY-0031943
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request to exchange USD for Euros from Jeffrey Epstein's account, which is not inherently illegal, but the fact that it is being picked up by a third party (Darren Indyke) who is authorized to do so raises some suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA (Power of Attorney) |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Could you lease lace 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 1.1424 which gives the client 6565 Euros for a total of $7499.86.
Financial Information
Amounts:7500 USD1.14246565 Euros7499.86 USD
Transactions:
- Euro request for the equivalent of $7500 coming out of Jeffrey Epstein's account
- Order placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86
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 AmericasAFEX
Locations 2
New York NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange for Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01345522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.313745
- DOJ Source
- View on DOJ