Illegal Activity
suspicious
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents a request by Amanda Kirby at Deutsche Bank to place a Euro order for $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke. The email also shows the rate fluctuations and confirmation of the order.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01352152.txt
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a financial transaction involving Jeffrey Epstein. While the transaction itself isn't inherently illegal, the context of Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | bellaklein | Amanda Kirby responds to Bella Klein's request. |
| Amanda Kirby | email correspondence | 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 | Client | Jeffrey Epstein | Amanda Kirby is placing a Euro request for 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:7501.18 USD6630 Euros7499.86 USD6565 Euros7500 USD
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account to be picked up by Darren Indyke.
- Check made out to AFEX for $7501.18 for 6630 Euros.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- 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 1
345 Park Avenue, 24th Fl 10154-0004 New 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
- EFTA01352152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.995754
- DOJ Source
- View on DOJ