Illegal Activity
suspicious
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details the process of opening an Art Fund account for Prytanee, LLC at Deutsche Bank, involving Cynthia Rodriguez from Deutsche Bank and Darren Indyke. The emails discuss the required KYC documentation and confirm the signors on the account, including Jeffrey Epstein, Etienne Binant, Darren Indyke, and Caroline Lang.
Metadata
- Subject
- Re: Art Fund Account
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2017-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The document involves Jeffrey Epstein as a signor on the account, which raises concerns given his history. The structure of the LLC and trust, with a French national and a media executive involved, warrants further scrutiny.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyke | 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. |
| Prytanee, LLC | signor | Darren Indyke | Darren Indyke is a signor on the Prytanee, LLC account. |
| Prytanee, LLC | signor | Caroline Lang | Caroline Lang is a signor on the Prytanee, LLC account. |
Notable Quotes 2
I just want to confirm that the signors on this account are: Jeffrey Epstein, Etienne Binant, Darren Indyke, Caroline Lang
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
Media & Journalist References
- Caroline Lang is a media executive.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the structure of the art fund could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDARREN K. INDYKE, PLLCSouthern Trust Company, Inc.Prytanee, LLCThe Pierre Trust
Locations 6
New York, New York345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 100226100 Red Hook Quarter, B3, St. Thomas, USVI 008023 rue du Vieux Colombier, 75006 Paris, FranceUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- The purpose of the emails is to facilitate the opening of an Art Fund account for Prytanee, LLC at Deutsche Bank.
- Significance
- The document reveals 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
- EFTA01409017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.962696
- DOJ Source
- View on DOJ