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 exchange $7500 USD for Euros from Jeffrey Epstein's account at Deutsche Bank. Darren Indyke, Epstein's POA, is authorized to pick up the cash.
Metadata
- Subject
- FW: Euro Request [I]
- Sender
- Amanda Kirby
- Recipients
- TheBranch Staff <thebranch.staff@db.com>
- Document ID
- —
- Date
- 2015-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The document details a request to exchange USD for Euros from Jeffrey Epstein's account. While the transaction itself isn't inherently illegal, the involvement of Jeffrey Epstein raises suspicion given his history.
- Content Type
- first_hand
Evidence:
- Euro request from Jeffrey Epstein's account
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) 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 2
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.)
Please let the branch know that we will pickup Euros tomorrow morning.
Red Flags 1
- Transaction involving Jeffrey Epstein's account.
Financial Information
Amounts:7500 USD6630 Euros7501.18 USD6565 Euros7499.86 USD
Transactions:
- Euro request for the equivalent of $7500 from Jeffrey Epstein's account.
- Check made out to AFEX for $7501.18 for 6630 Euros.
- Exchange rate fluctuations between 1.1424 and 1.1314.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasWM AmericasAFEXDeutsche Bank
Locations 1
345 Park Avenue, 24th Fl, 10154-0004 New York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a Euro exchange for Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01352176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.037568
- DOJ Source
- View on DOJ