Illegal Activity
suspicious
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank requests a Euro exchange equivalent to $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. TheBranch Staff confirms the exchange rate and awaits confirmation to proceed with the order.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- TheBranch Staff <thebranch.staff@db.com>
- Recipients
- Amanda Kirby
- Document ID
- EFTA01352079
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email details a request to withdraw a significant amount of cash (equivalent of $7500 in Euros) from Jeffrey Epstein's account, to be picked up by Darren Indyke, who is identified as having Power of Attorney. While the transaction itself isn't inherently illegal, the large cash withdrawal and the involvement of a POA raise some flags, especially given Epstein's history.
- Content Type
- first_hand
Relationships 3
| 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 | Client | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Darren Indyke | POA | Jeffrey Epstein | Darren Indyke is Jeffrey Epstein's Power of Attorney |
Notable Quotes 2
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.
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order.
Financial Information
Amounts:7500.00 USD6780 Euros1.106195
Transactions:
- Euro request for the equivalent of $7500.00 USD coming out of Jeffrey Epstein's account
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche BankWM AmericasTheBranch Staff
Locations 2
NY, USA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange from Jeffrey Epstein's account.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein's account at Deutsche Bank, with Darren Indyke authorized to pick up the cash.
File Info
- File Name
- EFTA01352079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.857010
- DOJ Source
- View on DOJ