Illegal Activity
suspicious
Blackmail
none
Date
2014-06-13
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. TheBranch Staff confirms the currency will arrive soon and provides the exchange rate.
Metadata
- Subject
- Re: Euro request [I]
- Sender
- TheBranch Staff
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request for a large sum of Euros to be withdrawn from Jeffrey Epstein's account and picked up by a third party. While not inherently illegal, such transactions can be associated with money laundering or other illicit activities, warranting further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests Euro exchange from TheBranch Staff |
| Jeffrey Epstein | Client | Amanda Kirby | Jeffrey Epstein is a client of Amanda Kirby at Deutsche Bank |
| Jeffrey Epstein | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney and authorized to pick up cash |
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 #35266976 and will be picked up by Darren Indyke.
He will be receiving 5415 EUR, the exchange rate today is 1.38504.
Financial Information
Amounts:7500 USD5415 EUR1.38504
Assets:
- Jeffrey Epstein's account #35266976
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account #35266976
- Exchange rate of 1.38504
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest due to his history of alleged crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange for a client, Jeffrey Epstein, and arrange for pickup by his POA, Darren Indyke.
- Significance
- Shows Jeffrey Epstein's financial transactions and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01351955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.459332
- DOJ Source
- View on DOJ