Illegal Activity
none
Blackmail
none
Date
2016-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren K. Indyke sends Cynthia Rodriguez Etienne Binant's passport for verification purposes related to an Art Fund Account. Cynthia Rodriguez requested the address and date of birth for Etienne Binant to be a signor on the account.
Metadata
- Subject
- Re: Art Fund Account
- Sender
- DARREN K. INDYKE
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0052932
- Date
- 2016-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Darren K. Indyke | Cynthia Rodriguez requests information from Darren K. Indyke regarding Etienne Binant for an Art Fund Account. |
| Etienne Binant | Financial | Art Fund Account | Etienne Binant is to be a signor on the Art Fund Account. |
Notable Quotes 2
Attached please find Mr. Binant's passport on which his birthdate o1 is shown.
I will also need the following the address and date of birth for Etienne Binant to be a signor on the account.
Financial Information
Assets:
- Art Fund Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DARREN K. 1NDYICE, PLLCDeutsche Bark Trust Company AmericasDeutsche Asset 8, Wealth Management
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor, New York New York 1002210154-0054 New York. NY. USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Cynthia Rodriguez with Etienne Binant's passport and information for an Art Fund Account.
- Significance
- This email relates to the establishment of an Art Fund Account and the verification of Etienne Binant's identity.
File Info
- File Name
- EFTA01363070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.176428
- DOJ Source
- View on DOJ