Illegal Activity
suspicious
Blackmail
none
Date
2015-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank requests a Euro exchange equivalent to $7500 from Jeffrey Epstein's account, to be picked up by Darren Indyke, who is authorized as a third party. The email chain details the process of placing the order and confirming the exchange rate.
Metadata
- Subject
- RE: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff
- Document ID
- EFTA01352167.txt
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a large cash transaction from Jeffrey Epstein's account, picked up by a third party. While not inherently illegal, such transactions can be used for illicit purposes and warrant 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 | business | Amanda Kirby | Amanda Kirby is placing a Euro request on behalf of Jeffrey Epstein. |
| Darren Indyke | legal | Jeffrey Epstein | Darren Indyke is Jeffrey Epstein's POA and authorized to pick up cash. |
Notable Quotes 1
Could you please place a Euro request for the equivalent 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 the equivalent of $7500 from Jeffrey Epstein's account
Public Knowledge
- Context
- Given Jeffrey Epstein's history, 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 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 being conducted on behalf of Jeffrey Epstein, involving a large sum of money and a third-party authorized to pick up the cash.
File Info
- File Name
- EFTA01352167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.054675
- DOJ Source
- View on DOJ