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, who is authorized as a third party. The email chain discusses the exchange rates and confirmation of the order.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff <thebranch.staff@db.com>
- Document ID
- EFTA01352139.txt
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document details a currency exchange request from Jeffrey Epstein's account, with a third party authorized to pick up the cash. While not inherently illegal, the involvement of Jeffrey Epstein and the third-party pickup arrangement raise suspicion.
- 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 | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney and authorized to pick up cash. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Could you please place a Euro request for • ent 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
- Currency exchange from USD to EUR
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 3
345 Park Avenue, 24th Fl10154- 0 4NwYrk NY, USANew York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Euro exchange from Jeffrey Epstein's account and arrange for Darren Indyke to pick it up.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account and a third-party pickup arrangement.
File Info
- File Name
- EFTA01352139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.476764
- DOJ Source
- View on DOJ