Illegal Activity
suspicious
Blackmail
none
Date
2015-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby requests a Euro exchange for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. She also instructs Bella Klein to issue a check to AFEX for $7498.08.
Metadata
- Subject
- FW: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01352105.txt
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request for a large sum of Euros to be withdrawn from Jeffrey Epstein's account, which is potentially suspicious given the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella Klein | Amanda Kirby requests Bella Klein to have a check made out to AFEX. |
| Amanda Kirby | work | TheBranch Staff | Amanda Kirby requests TheBranch Staff to place a Euro request for Jeffrey Epstein's account. |
| Jeffrey Epstein | POA | 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 4 and will be picked up by Darren Indyke.
Please have a check made out to AFEX in the amount of $7498.08.
Financial Information
Amounts:$7498.08$75006560 Euros
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
- Check made out to AFEX in the amount of $7498.08
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 5
AFEXDeutsche Bank Trust Company AmericasWM AmericasTheBranch StaffDeutsche Bank
Locations 3
New York NY, USA345 Park Avenue, 24th Fl10154-0004 New York NY, USA
Financial Entities 2
AFEXDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange and payment.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01352105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.234571
- DOJ Source
- View on DOJ