Illegal Activity
suspicious
Blackmail
none
Date
2015-05-19
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 from Jeffrey Epstein's account, to be picked up by Darren Indyke. TheBranch Staff confirms the exchange rate and amount.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff <thebranch.staff@db.com>
- Document ID
- —
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The email details a request to exchange $7500 from Jeffrey Epstein's account into Euros, to be picked up by a third party. While not inherently illegal, the transaction warrants further scrutiny due to Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | TheBranch Staff | Amanda Kirby requests a Euro exchange from TheBranch Staff. |
| Jeffrey Epstein | business | Darren Indyke | Darren Indyke is POA for Jeffrey Epstein 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.
Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08
Financial Information
Amounts:$7498.086560 Euros$7500
Transactions:
- Euro request for the equivalent of $7500 coming out of 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 AmericasAFEX
Locations 2
NY, USA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange from Jeffrey Epstein's account.
- Significance
- The email shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01352103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.207331
- DOJ Source
- View on DOJ