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 for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. The email confirms the order and requests a check to be made out to AFEX.
Metadata
- Subject
- FW: Euro Request
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large cash withdrawal in Euros from Jeffrey Epstein's account, which could be suspicious depending on the context and purpose of the funds.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Bella Klein | Amanda Kirby requests Bella Klein to make a check to AFEX. |
| Amanda Kirby | business | Michele Garcia | Amanda Kirby receives information from Michele Garcia regarding the Euro exchange rate. |
| Jeffrey Epstein | business | Darren Indyke | Darren Indyke is authorized as a 3rd party person to pick up cash from Jeffrey Epstein's account. |
| Amanda Kirby | employment | Jeffrey Epstein | Amanda Kirby is placing a Euro request from Jeffrey Epstein's account. |
Notable Quotes 2
Euros are ordered. Please have a check made out to AFEX in the amount of $7500.
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #IIIIIIlland 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:7500 USD6780 Euros7500.00 USD
Assets:
- Jeffrey Epstein's account #IIIIIIll
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
- Check made out to AFEX in the amount of $7500
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
AFEXDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
USANew York, NY345 Park Avenue, 24th Fl, 10154- 0 4NwYrk NY
Financial Entities 1
AFEX
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange and payment.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01352084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.407792
- DOJ Source
- View on DOJ