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 TheBranch Staff to place a Euro order for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. The exchange rate is confirmed, and the order is placed.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby <ffi
- Recipients
- TheBranch Staff <
- Document ID
- —
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request to convert USD to Euros from Jeffrey Epstein's account, which is not inherently illegal but raises suspicion due to the context of the investigation.
- 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 | Legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
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.
Financial Information
Amounts:7500 USD6780 Euros
Transactions:
- Euro request for the equivalent of $7500
- Client will bring a check made out to AFEX in the amount of $7500
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
AFEXDeutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro order for $7500 from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account and a third-party authorized to pick up the funds.
File Info
- File Name
- EFTA01352081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.949988
- DOJ Source
- View on DOJ