Illegal Activity
suspicious
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Darren Indyke concerns the opening of an art fund account for Prytanee, LLC, and the necessary KYC documentation. The account signors include Jeffrey Epstein, Etienne Binant, Darren Indyke, and Caroline Lang, with ownership split between Southern Trust Company, Inc. and The Pierre Trust.
Metadata
- Subject
- RE: Art Fund Account
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2016-12-29
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses the formation of a trust in the USVI and the opening of an art fund account. While not explicitly illegal, the use of trusts and LLCs in tax havens like the USVI can be used to obscure financial activities, raising a level of suspicion.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Darren Indyke | Cynthia Rodriguez (Deutsche Bank) is requesting information from Darren Indyke regarding the opening of an account for Prytanee, LLC. |
| 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 manager of Prytanee, LLC. |
| Jeffrey Epstein | signor | Prytanee, LLC | Jeffrey Epstein is a signor on the Prytanee, LLC account. |
| Etienne Binant | signor | Prytanee, LLC | Etienne Binant is a signor on the Prytanee, LLC account. |
| Darren Indyke | signor | Prytanee, LLC | Darren Indyke is a signor on the Prytanee, LLC account. |
| Caroline Lang | signor | Prytanee, LLC | Caroline Lang is a signor on the Prytanee, LLC account. |
Notable Quotes 2
"STC provides the funds and Ms. Lang provides the knowledge and eye for artistic promise and value."
"Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary."
Financial Information
Assets:
- 50% interest in the above partnership
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Prytanee, LLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDARREN K. INDYKE, PLLCSouthern Trust Company, Inc.The Pierre Trust
Locations 6
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, New York 10022St. Thomas, USVI 00802USVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To gather necessary KYC (Know Your Customer) information and documentation for opening an account for Prytanee, LLC.
- Significance
- This document outlines the process of opening a new account for Prytanee, LLC, an art fund, and identifies the individuals and entities involved, including Jeffrey Epstein, Etienne Binant, Darren Indyke, Caroline Lang, Southern Trust Company, Inc., and The Pierre Trust. It also reveals the ownership structure of the LLC.
File Info
- File Name
- EFTA01408733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.466262
- DOJ Source
- View on DOJ