Illegal Activity
suspicious
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details a request to order Euros equivalent to $7500 from Jeffrey Epstein's account at Deutsche Bank, to be picked up by his POA, Darren Indyke. The currency order is confirmed and made available for pickup.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- TheBranch Staff
- Recipients
- TheBranch Staff
- Document ID
- EFTA01352090
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request for a large sum of Euros from Jeffrey Epstein's account, which could be suspicious depending on the context and purpose of the transaction. Darren Indyke, as POA, is authorized to pick up the cash.
- 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 equivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke.
The currency has arrived and is available for pickup.
Financial Information
Amounts:7500.00 USD6780 Euros1.106195
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro currency order from Jeffrey Epstein's account to be picked up by Darren Indyke.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01352090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.647446
- DOJ Source
- View on DOJ