Illegal Activity
suspicious
Blackmail
none
Date
2015-07-29
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 provides exchange rate options and confirms the order details.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- TheBranch Staff <thebranch.staff@db.com>
- Recipients
- Amanda Kirby
- Document ID
- EFTA01352124.txt
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request to exchange USD for Euros from Jeffrey Epstein's account, to be picked up by his POA. While the transaction itself isn't inherently illegal, the involvement of Jeffrey Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | TheBranch Staff | Amanda Kirby requests a Euro exchange from TheBranch Staff. |
| Jeffrey Epstein | Legal | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney (POA). |
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 1
Could you please place a Euro request for • lent 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 USD6630 Euros7501.18 USD6565 Euros7499.86 USD
Transactions:
- Euro request for $7500 from Jeffrey Epstein's account
- Exchange rate calculations for Euro conversion
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
Deutsche Bank Trust Company AmericasWM AmericasAfexTheBranch Staff
Locations 3
345 Park Avenue, 24th Fl1015New York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a Euro exchange request from Jeffrey Epstein's account.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01352124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.069116
- DOJ Source
- View on DOJ