Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents a request to order Euros from Jeffrey Epstein's account at Deutsche Bank, to be picked up by his POA, Darren Indyke. The transaction involves exchanging approximately $7500 USD for Euros.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staf, TheBranch Staff
- Document ID
- EFTA01352068
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal from Jeffrey Epstein's account, which is a suspicious activity given his history.
- Content Type
- first_hand
Evidence:
- Large cash withdrawal from Jeffrey Epstein's account
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Darren Indyke | Legal | Jeffrey Epstein | Darren Indyke is POA (Power of Attorney) for Jeffrey Epstein |
Notable Quotes 2
The currency has arrived and is available for pickup.
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
- Currency exchange
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche 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 facilitate a Euro currency exchange request from Jeffrey Epstein's account.
- Significance
- The email chain documents the process of ordering Euros from Jeffrey Epstein's account, with Darren Indyke authorized to pick up the cash.
File Info
- File Name
- EFTA01352068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.522087
- DOJ Source
- View on DOJ