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 from Deutsche Bank requests a Euro exchange for $7500 USD from Jeffrey Epstein's account. Darren Indyke, Epstein's POA, is authorized to pick up the cash.
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 email details a financial transaction from Jeffrey Epstein's account, which raises a suspicious flag due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | TheBranch Staff | Amanda Kirby requests a Euro exchange from TheBranch Staff. |
| Jeffrey Epstein | Power of Attorney | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
Notable Quotes 1
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. (He is POA and has been authorized as a 3rd party person to pick up cash.)
Financial Information
Amounts:7500.00 USD6780 Euros1.106195
Transactions:
- Euro request for the equivalent of $7500 USD from Jeffrey Epstein's account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
TheBranch StaffDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange for $7500 USD from Jeffrey Epstein's account, to be picked up by Darren Indyke.
- Significance
- This email shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01352096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.072793
- DOJ Source
- View on DOJ