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 information, specifically his date of birth, to facilitate Binant becoming a signor on an Art Fund Account. Rodriguez had requested this information to complete the process.
Metadata
- Subject
- Re: Art Fund Account
- Sender
- Darren Indyke [mailto:dkiesa@aol.com-I
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054490, SDNY GM_00200674
- 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 2
Attached please find Mr. Binant's passport on which his birthdate of 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
Transactions:
- Art Fund Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDARREN K. INDYKE, PLLC
Locations 3
345 Park Avenue 1 01 54-00O4 New York. NY. USANew York, New York575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide Cynthia Rodriguez with Etienne Binant's passport and date of birth for an Art Fund Account.
- Significance
- This email provides information required to add Etienne Binant as a signor on an Art Fund Account at Deutsche Bank.
File Info
- File Name
- EFTA01363992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.615671
- DOJ Source
- View on DOJ