Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a Euro currency request for $7500 to be withdrawn from Jeffrey Epstein's account at Deutsche Bank. Darren Indyke, as POA, is authorized to pick up the cash.
Metadata
- Subject
- Far: Euro Request [C]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01352064.txt
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The document details 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 | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Financial | Darren Indyke | Darren Indyke is POA for Jeffrey Epstein and authorized to pick up cash. |
Notable Quotes 2
The currency has arrived and is available for pickup.
Could you please place a Euro request for the equivalent 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
Transactions:
- Euro request for $7500 equivalent
- Client will receive 5785 Euros at a rate of 1.296 for a USD total of $7497.36
- Darren will be bringing a check with him 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 dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.AFEX
Locations 2
New York, NY, USA345 Park Avenue, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasAFEX
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro currency order for Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01352064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.257160
- DOJ Source
- View on DOJ