Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details a request to Deutsche Bank to exchange $7500 USD from Jeffrey Epstein's account into Euros, to be picked up by Darren Indyke. The exchange rate and total Euro amount are confirmed, and the order is placed.
Metadata
- Subject
- Re: Euro Req
- Sender
- Michele Garcia
- Recipients
- Amanda Kirby <
- Document ID
- —
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a financial transaction from Jeffrey Epstein's account, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests TheBranch Staff to place a Euro request. |
| Jeffrey Epstein | Legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
| Amanda Kirby | Business | Michele Garcia | Michele Garcia informs Amanda Kirby that the order has been placed. |
Notable Quotes 2
Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account 1 and will be picked up by Darren Indyke.
The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order.
Financial Information
Amounts:5785 Euros$7497.36$7500
Transactions:
- Euro request for the equivalent of $7500 coming out of Jeffrey Epstein's account.
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 5
Deutsche Bank Trust ComDeutsche BankDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementAFEX
Locations 3
AmericasPark Avenue, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange order for a client, Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01352058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.180061
- DOJ Source
- View on DOJ