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 Indyke sends Cynthia Rodriguez Etienne Binant's passport and information needed to set him up as a signor on an Art Fund Account at Deutsche Bark Trust Company Amelicas. Cynthia Rodriguez had 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 Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053074
- Date
- 2016-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Cynthia Rodriguez | Darren Indyke is providing information to Cynthia Rodriguez regarding an Art Fund Account. |
| Etienne Binant | Financial | Art Fund Account | Etienne Binant is to be a signor on the Art Fund Account. |
Notable Quotes 1
Attached please find Mr. Binant's passport on which his birthdate as shown
Financial Information
Assets:
- Art Fund Account
Transactions:
- Setting up Etienne Binant as a signor on the Art Fund Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmelicasDeutsche Asset & Wealth ManagementDARREN K. INDYKE, PLLC
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, New York 10022
Financial Entities 1
Deutsche Bark Trust Company Amelicas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Cynthia Rodriguez with Etienne Binant's passport and information to set him up as a signor on the Art Fund Account.
- Significance
- This email is part of the process of setting up Etienne Binant as a signor on an Art Fund Account at Deutsche Bark Trust Company Amelicas.
File Info
- File Name
- EFTA01363173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.206849
- DOJ Source
- View on DOJ