Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank requests a Euro order for $7500 from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The email confirms the exchange rate and requests confirmation to proceed with the order.
Metadata
- Subject
- Far: Euro Request [C]
- Sender
- Amanda Kirby <IMI>
- Recipients
- Bella
- Document ID
- —
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The transaction itself is not inherently illegal, but the involvement of Jeffrey Epstein and the use of a POA for cash pickup could be considered suspicious, warranting further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella | Amanda Kirby requests Bella to confirm details for a Euro order. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby instructs Bella to have Darren Indyke bring a check to AFEX. |
| Darren Indyke | legal | Jeffrey Epstein | Darren Indyke is Jeffrey Epstein's Power of Attorney (POA) and authorized to pick up cash. |
| Amanda Kirby | business | Jeffrey Epstein | Amanda Kirby is placing a Euro request for the equivalent of $7500 from Jeffrey Epstein's account. |
Notable Quotes 2
Please confirm the below. once I receive I will let the bank know to go ahead and order the Euros.
Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.)
Financial Information
Amounts:5785 Euros$7497.36$7500$7497.36
Transactions:
- Euro request for $7500 equivalent
- Check made out to AFEX for $7497.36
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.AFEX
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 and confirm a Euro order from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account and a third-party pickup by Darren Indyke.
File Info
- File Name
- EFTA01352056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.022807
- DOJ Source
- View on DOJ