Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is preparing account opening documents for Prytanee, LLC and confirms the signors with Darren Indyke. The signors include Jeffrey Epstein, Etienne Binant, Darren Indyke, and Caroline Tang.
Metadata
- Subject
- RE: Art Fund Account
- Sender
- Cynthia Rodrig
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0054176
- Date
- 2016-12-29
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Darren Indyke | Cynthia Rodriguez is preparing account opening documents for Prytanee, LLC and is confirming signors with Darren Indyke. |
| Jeffrey Epstein | signor | Prytanee, LLC | Jeffrey Epstein is listed as a signor on the Prytanee, LLC account. |
| Etienne Binant | signor | Prytanee, LLC | Etienne Binant is listed as a signor on the Prytanee, LLC account. |
| Darren Indyke | signor | Prytanee, LLC | Darren Indyke is listed as a signor on the Prytanee, LLC account. |
| Caroline Tang | signor | Prytanee, LLC | Caroline Tang 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 tang
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Prytanee, LLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDARREN K. INDYKE, PLLC
Locations 3
New YorkNew York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- professional
- Purpose
- To confirm the signors on the Prytanee, LLC account.
- Significance
- This document identifies the signors on an account for Prytanee, LLC, including Jeffrey Epstein.
File Info
- File Name
- EFTA01363821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.956824
- DOJ Source
- View on DOJ