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d-21345House OversightFinancial Record

Email chain discussing art acquisitions and potential wire transfers, referencing Trump’s presidency

The messages hint at financial activity (account/wire activation) for purchasing art, but lack concrete details about amounts, parties, or illicit intent. The only notable figure is a vague reference Jeffrey E. asks for account/wire activation and internet banking access. Discussion about acquiring art pieces in LA and Berlin, possibly using undisclosed funds. Casual mention that "with trump arou

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032964
Pages
2
Persons
1
Integrity
No Hash Available

Summary

The messages hint at financial activity (account/wire activation) for purchasing art, but lack concrete details about amounts, parties, or illicit intent. The only notable figure is a vague reference Jeffrey E. asks for account/wire activation and internet banking access. Discussion about acquiring art pieces in LA and Berlin, possibly using undisclosed funds. Casual mention that "with trump arou

Tags

financial-transactionsart-marketpolitical-contextfinancial-flowemail-communicationshouse-oversightpotential-insider-information

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. [jeevacation@gmail.com] Sent: 2/15/2017 11:37:13 AM To: Darren lndyke Subject: Re: TR: update Importance: High Privileged - Redacted pn WO, Feb 2017 at 6:11 AM,_Darren IndyIce wrote: Privileged - Redacted Sent from my iPhone Begin forwarded message: From: Etienne Binant Date: February 14, 2017 at 8:18:41 PM EST To: Darren Indyke < Subject: TR: update Dear Darren Latest from JE (indeed, encouraging) Please let me know when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all the best De : jeffrey E. <jeeyacation@gmail.com> Envoye : vendredi 10 feyrier 2017 18:40 A: Etienne Binant; Lang, Caroline Objet: Re: update yes, lets start. . yes we are on. sorry with trump around its been very crazy busy On Fri, Feb 10, 2017 at 7:59 AM, Etienne Binant < wrote: Hi Jeffrey Happy to talk to you almost anytime today until around 3PM. Just tell me what number I should reach. Not sure what got lost in translation here: never had the intention to go to any art fair or art show or anything of the kind. All the artists we have in mind or send to you are people we have direct connections with. Not just their studio, but also their home. They are people the work of whom we follow, and many of them are already friendly (Arianna, Cali have had dinner or stayed home). The idea is absolutely to have an impact on the ecosystem and to make a difference by supporting great artists when they need it. Galleries references are important, because galleries allow artist to reach a broader audience. We would go directly to the source. This is why it's important for me to go to LA or Berlin (or elsewhere) because those artists are not rich yet, they dont travel so much. They belong to a scene, and it does make a big difference to them if you connect in person. The spirit is to have an impact on young, talented folks, and absolutely to stay at the source. Once again, not sure was drifted away from this in communication E De : jeffrey E. <jeevacation@gmail.com> Envoye : vendredi 10 fevrier 2017 12:32 A: Etienne Binant Cc: Darren Indyke Objet: Re: update going to artists studio s much more appropriate , i think On Thu, Feb 9, 2017 at 9:49 PM, Etienne Binant < wrote: Gentlemen I hope you are having a great week. In LA hoping to begin acquiring pieces: are we on? If not yet, when please thanks please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

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Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
Wire Refreferences

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363821

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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EFTA Document EFTA01364342

From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

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DOJ Data Set 10OtherUnknown

EFTA01384513

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EFTA01431933

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House OversightOtherNov 11, 2025

Email discussing acquisition of art pieces among private individuals

The passage contains a brief, informal email about buying artwork with no mention of influential actors, financial flows of significance, or wrongdoing. It lacks actionable details for investigation a Sender: jeffrey E. (jeevacation@gmail.com) Recipients: Etienne Binant, Darren Indyke Subject: update on acquiring art pieces in LA

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01364344

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