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 order for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. TheBranch Staff confirms the currency is available for pickup after the order is placed.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff
- Document ID
- EFTA01352113.txt
- Date
- 2015-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request to withdraw a significant amount of Euros from Jeffrey Epstein's account, which is picked up by a third party. While not inherently illegal, the lack of a clear purpose for the large cash withdrawal is suspicious.
- 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 | Business | Darren Indyke | Darren Indyke is authorized as a 3rd party person to pick up cash from Jeffrey Epstein's account. |
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.
He is POA and has been authorized as a 3rd party person to pick up cash.
Financial Information
Amounts:7500 USD7498.08 USD6560 Euros
Assets:
- Euros
- USD
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
- Client will bring in a check made out to AFEX in the amount of $7498.08
- Order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08
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 4
TheBranch StaffAFEXDeutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro order from Jeffrey Epstein's account and arrange for pickup by Darren Indyke.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01352113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.957157
- DOJ Source
- View on DOJ