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 currency order for $7500 from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. TheBranch Staff confirms the order details and availability for pickup.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- TheBranch Staff <
- Recipients
- Amanda Kirby
- Document ID
- EFTA01352061.txt
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal from Jeffrey Epstein's account, which could be suspicious depending on the context and purpose of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests a Euro order from TheBranch Staff. |
| 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 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.)
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:7497.36 USD5785 Euros7500 USD
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account.
- Darren Indyke will be bringing a check made out to AFEX for $7497.36
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 2
345 Park Avenue, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro currency order from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank, with a third party authorized to pick up the cash.
File Info
- File Name
- EFTA01352061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.490917
- DOJ Source
- View on DOJ