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 sending account opening documents for an art fund to Darren Indyke. The email confirms that Jeffrey Epstein, Etienne Binant, Darren Indyke, and Caroline Lang are the signors on the Prytanee, LLC account.
Metadata
- Subject
- RE: Art Fund Account
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0054489
- Date
- 2016-12-29
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein as a signor on the 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 sending account opening documents to Darren Indyke. |
| Jeffrey Epstein | business | Prytanee, LLC | Jeffrey Epstein is a signor on the Prytanee, LLC account. |
| Etienne Binant | business | Prytanee, LLC | Etienne Binant is a signor on the Prytanee, LLC account. |
| Darren Indyke | business | Prytanee, LLC | Darren Indyke is a signor on the Prytanee, LLC account. |
| Caroline Lang | business | Prytanee, LLC | Caroline Lang is a signor on the Prytanee, LLC account. |
Notable Quotes 2
Attached are the account opening documents for the art fund.
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
- KYC approval
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document could 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 Mare mentPrytanee, LLC
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 establishes the signors for an art fund account, including Jeffrey Epstein.
File Info
- File Name
- EFTA01363991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.832903
- DOJ Source
- View on DOJ