Illegal Activity
suspicious
Blackmail
none
Date
2014-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
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 be available and provides the exchange rate.
Metadata
- Subject
- Re: Euro request [I]
- Sender
- TheBranch Staff <thebranch.staff@db.com>
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The email details a request to withdraw the equivalent of $7500 in Euros from Jeffrey Epstein's account, which raises suspicion given his history.
- Content Type
- first_hand
Evidence:
- Financial transaction involving Jeffrey Epstein's account.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests Euros from TheBranch Staff. |
| Jeffrey Epstein | Legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA 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
Thank you. 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 is POA and has been authorized as a 3rd party person to pick up cash.)
The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 ELJR, the exchange rate today is 1.38504.
Red Flags 1
- Transaction involving Jeffrey Epstein's account.
Financial Information
Amounts:7500 USD5415 EUR1.38504 exchange rate
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account #35266976 to be picked up by Darren Indyke.
Public Knowledge
- Context
- Given the ongoing investigations related to Jeffrey Epstein, any financial transactions involving his accounts are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
TheBranch StaffDeutsche BankDeutsche 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 Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a Euro request for a client, specifically Jeffrey Epstein, and arrange for the cash pickup.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank, with Darren Indyke authorized to pick up the cash.
File Info
- File Name
- EFTA01351967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.540464
- DOJ Source
- View on DOJ