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 his POA, Darren Indyke. The exchange rate is noted as 1.38504, resulting in 5415 EUR.
Metadata
- Subject
- Re: Euro request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff <thebranch.staff@db.com>
- Document ID
- EFTA01351985
- Date
- 2014-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The email details a large cash withdrawal in Euros from Jeffrey Epstein's account, picked up by his POA. While not inherently illegal, large cash transactions can be a red flag for potential money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests Euro exchange from TheBranch Staff |
| Jeffrey Epstein | Legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA 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 is POA and has been authorized as a 3rd party person to pick up cash.)
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
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 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.AFEX
Locations 1
345 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 Darren Indyke to pick it up.
- Significance
- This email shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01351985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.529209
- DOJ Source
- View on DOJ