Illegal Activity
suspicious
Blackmail
none
Date
2015-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby requests TheBranch Staff to place a Euro order for $7500 from Jeffrey Epstein's account, to be picked up by his POA, Darren Indyke. The currency exchange rate is discussed, and the order is confirmed.
Metadata
- Subject
- FW: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01352110.txt, EFTA01352111, EFTA01352112
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The email details a request to convert a significant amount of US dollars into Euros from Jeffrey Epstein's account, which could be flagged as suspicious depending on the context and purpose of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests a Euro order from TheBranch Staff. |
| Jeffrey Epstein | Legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
Notable Quotes 2
Euros are ready to be picked up
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:7498.08 USD7500 USD6560 Euros
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
- Client to bring in a 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
Deutsche Bank Trust Company AmericasWM AmericasAFEXTheBranch StaffDeutsche Bank
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 1
AFEX
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro order from TheBranch Staff for Jeffrey Epstein's account.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein and his POA, Darren Indyke.
File Info
- File Name
- EFTA01352110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.643675
- DOJ Source
- View on DOJ