Illegal Activity
suspicious
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is corresponding with Richard Kahn and Vahe Stepanian regarding adding Darren Indyke as POA for a custody account. An attachment related to the 'DB_J Epstein VI Foundation' was deleted, raising potential concerns.
Metadata
- Subject
- Fw: wire 3-19-2014
- Sender
- Amanda Kirby
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2014-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'DB_J Epstein VI Foundation 3-19-2014.pdf' as an attachment, which was deleted. This raises suspicion due to the involvement of the Epstein Foundation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Vahe Stepanian | Amanda Kirby is emailing Vahe Stepanian regarding adding Darren as POA. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting an update from Amanda Kirby regarding POA and custody account. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren for confirmation. |
Notable Quotes 3
Any word on getting Darren added as POA?
any update on poa or custody account?
please call darren for confirmation if required
Financial Information
Assets:
- custody account
Transactions:
- wire 3-19-2014
Public Knowledge
- Context
- The involvement of the Epstein Foundation makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.DB_J Epstein VI Foundation
Locations 4
New York, NYUSANew York575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of adding Darren Indyke as POA and the custody account.
- Significance
- The email chain discusses adding Darren Indyke as POA, potentially for a financial account.
File Info
- File Name
- EFTA01404285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.955678
- DOJ Source
- View on DOJ