Jeffrey Epstein email chain discussing $1 million wire transfers and art acquisitions with associates
The passage reveals concrete financial details (a $1 M account, plans for wire transfers, use of internet banking) and a network of individuals (Jeffrey Epstein, Darren Indyke, Etienne Binant) coordin Reference to a $1 million balance earmarked for checks or wires Discussion of using internet banking and multi‑currency wires via a US bank (Interaudi) Plans to acquire artwork from emerging artists
Summary
The passage reveals concrete financial details (a $1 M account, plans for wire transfers, use of internet banking) and a network of individuals (Jeffrey Epstein, Darren Indyke, Etienne Binant) coordin Reference to a $1 million balance earmarked for checks or wires Discussion of using internet banking and multi‑currency wires via a US bank (Interaudi) Plans to acquire artwork from emerging artists
Persons Referenced (2)
“From: Darren lndyke Sent: 2/15/2017 5:54:14 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Fwd: RE: TR: update Importance: High Sent from my Verizon 4G LT...”
Darren Indyke“...message---------- From: Etienne Binant Date: Feb 15, 2017 12:15 PM Subject: RE: TR: update To: Darren Indyke Cc: Thanks Darren Good news! I'm under the impression that checks will be exceptional (they are...”
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jeevacation@gmail.comjeeyacation@gmail.comreferencesRelated Documents (6)
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Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to pe
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From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
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KYC Print
KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar
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