Illegal Activity
suspicious
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is preparing account opening documents for Prytanee, LLC and confirms the signors, including Jeffrey Epstein, Etienne Binant, Darren Indyke, and Caroline Lang. The email seeks confirmation of the account signors for the new year.
Metadata
- Subject
- RE: Art Fund Account
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0052931
- Date
- 2016-12-29
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as a signor on the Prytanee, LLC account. While not direct evidence, this connection warrants further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyke | Email correspondence regarding account opening documents. |
| Jeffrey Epstein | business | Prytanee, LLC | Jeffrey Epstein is listed as a signor on the Prytanee, LLC account. |
| Etienne Binant | business | Prytanee, LLC | Etienne Binant is listed as a signor on the Prytanee, LLC account. |
| Darren Indyke | business | Prytanee, LLC | Darren Indyke is listed as a signor on the Prytanee, LLC account. |
| Caroline Lang | business | Prytanee, LLC | Caroline Lang is listed as a signor on the Prytanee, LLC account. |
Notable Quotes 1
I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline Lang
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial accounts is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementPrytanee, LLC
Locations 2
345 Park Avenue, 10154-CCO4 New York. NY. USA345 Park Avenue, 10154-0004 New York, NY. USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the signors on the Prytanee, LLC account for the new year.
- Significance
- This document identifies individuals associated with the Prytanee, LLC account at Deutsche Bank, including Jeffrey Epstein.
File Info
- File Name
- EFTA01363069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.179344
- DOJ Source
- View on DOJ