Illegal Activity
suspicious
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents a request to Deutsche Bank to convert $7500 from Jeffrey Epstein's account into Euros, to be picked up by his Power of Attorney, Darren Indyke. The emails show the back-and-forth regarding exchange rates and confirmation of the transaction.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- bellaklein, TheBranch Staff
- Document ID
- —
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document details a large cash withdrawal from Jeffrey Epstein's account, which is inherently suspicious given his history. However, there is no direct evidence of illegal activity in this specific communication.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | POA | Darren Indyke | Darren Indyke is Jeffrey Epstein's Power of Attorney |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
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 USD7501.18 USD6630 Euros6565 Euros7499.86 USD
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account
- Check made out to AFEX for $7501.18
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 3
Deutsche Bank Trust Company AmericasWM AmericasAFEX
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a Euro request from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank, with Darren Indyke authorized to pick up the cash.
File Info
- File Name
- EFTA01352163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.888491
- DOJ Source
- View on DOJ