Illegal Activity
none
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 is coordinating a Euro request for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. The email chain confirms the order details and pickup arrangements.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff <thebranch.staff@db.com>
- Document ID
- —
- Date
- 2015-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | TheBranch Staff | Amanda Kirby is communicating with TheBranch Staff regarding a Euro request. |
| 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 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 USD7498.08 USD6560 Euros
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 3
Deutsche Bank Trust Company AmericasDeutsche BankAFEX
Locations 5
New YorkNYUSA345 Park Avenue, 24th Fl10154-0004 New York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and coordinate a Euro exchange from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01352116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.061778
- DOJ Source
- View on DOJ