Illegal Activity
suspicious
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the opening of an art fund account for Prytanee, LLC at Deutsche Bank, involving Darren Indyke, Cynthia Rodriguez, Jeffrey Epstein, Etienne Binant, and Caroline Lang. The emails detail the KYC documentation required and the ownership structure of the LLC, with Southern Trust Company, Inc. and The Pierre Trust each holding 50%.
Metadata
- Subject
- Re: Art Fund Account
- Sender
- Darren Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The document details the formation of an LLC and a trust in the USVI, which could be used for tax avoidance or other illicit purposes. The involvement of Jeffrey Epstein as a signor on the account raises concerns.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Cynthia Rodriguez | Email correspondence regarding the opening of an art fund account at Deutsche Bank. |
| Prytanee, LLC | ownership | Southern Trust Company, Inc. | Southern Trust Company, Inc. owns 50% of Prytanee, LLC. |
| Prytanee, LLC | ownership | The Pierre Trust | The Pierre Trust owns 50% of Prytanee, LLC. |
| The Pierre Trust | trustee/beneficiary | Caroline Lang | Caroline Lang is the trustee and beneficiary of The Pierre Trust. |
| Prytanee, LLC | manager | Etienne Binant | Etienne Binant is the initial manager of Prytanee, LLC. |
| Prytanee, LLC | signor | Jeffrey Epstein | Jeffrey Epstein is a signor on the Prytanee, LLC account. |
Notable Quotes 2
Please see Caroline, Jeffrey's and my Passport. I will need signing authority on this account, as will the Art Fund's manager, Mr. Etienne Binant.
STC provides the funds and Ms. Lang provides the knowledge and eye for artistic promise and value.
Financial Information
Assets:
- 50% interest in Prytanee, LLC held by Southern Trust Company, Inc.
- 50% interest in Prytanee, LLC held by The Pierre Trust
Transactions:
- Opening of an art fund account for Prytanee, LLC at Deutsche Bank.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is 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 6
Darren K. Indyke, PLLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPrytanee, LLCSouthern Trust Company, Inc.The Pierre Trust
Locations 5
New York, New York575 Lexington Avenue, 4th Floor New York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA6100 Red Hook Quarter, B3, St. Thomas, USVI 00802USVI
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an art fund account for Prytanee, LLC at Deutsche Bank.
- Significance
- This document provides details about the entities and individuals involved in the art fund account, including Jeffrey Epstein, and the KYC (Know Your Customer) documentation required by Deutsche Bank.
File Info
- File Name
- EFTA01406977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.760417
- DOJ Source
- View on DOJ