Illegal Activity
suspicious
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is assisting Darren Indyke with opening an art fund account for Prytanee, LLC. The signors on the account include Jeffrey Epstein, Etienne Binant, Darren Indyke, and Caroline Lang.
Metadata
- Subject
- RE: Art Fund Account
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0053073
- Date
- 2016-12-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein as a signor on the Prytanee, LLC account raises suspicion, given his history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyke | Cynthia Rodriguez is assisting Darren Indyke with opening an art fund account. |
| Prytanee, LLC | signor | Jeffrey Epstein | Jeffrey Epstein is a signor on the Prytanee, LLC account. |
| Prytanee, LLC | signor | Etienne Binant | Etienne Binant is a signor on the Prytanee, LLC account. |
| Prytanee, LLC | signor | Darren Indyke | Darren Indyke is a signor on the Prytanee, LLC account. |
| Prytanee, LLC | signor | Caroline Lang | Caroline Lang is a signor on the Prytanee, LLC account. |
Notable Quotes 2
Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week.
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
Financial Information
Assets:
- Art fund
Transactions:
- Account opening for art fund
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial dealings 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 dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPrytanee, LLC
Locations 2
New York, NY, USA345 Park Avenue 10154-0034 New York. NY. USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide account opening documents and confirm signors for an art fund account.
- Significance
- This document shows the establishment of an art fund account with Jeffrey Epstein as one of the signors.
File Info
- File Name
- EFTA01363172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.831275
- DOJ Source
- View on DOJ