Illegal Activity
suspicious
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby requests a Euro conversion equivalent to $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. TheBranch Staff confirms the exchange rate and amount of Euros and awaits confirmation to proceed with the order.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- TheBranch Staff <MMI>
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The request to withdraw a significant amount of Euros from Jeffrey Epstein's account and have it picked up by a third party (Darren Indyke) could be considered suspicious, depending on the context and purpose of the transaction. However, without further information, it is difficult to determine if this is illegal activity.
- 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 | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney |
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.
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD.
Financial Information
Amounts:7500.00 USD6780 Euros1.106195
Transactions:
- Euro request for the equivalent of $7500.00 USD from Jeffrey Epstein's account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
TheBranch StaffDeutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a Euro request order.
- Significance
- The email details a request to convert $7500 USD to Euros from Jeffrey Epstein's account, to be picked up by Darren Indyke, his POA.
File Info
- File Name
- EFTA01352077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.683930
- DOJ Source
- View on DOJ