Email chain discussing art acquisitions and potential wire transfers amid Trump administration
The messages hint at financial transactions (account/wire activation) for purchasing artwork and reference the chaotic environment with Trump in office, but provide no concrete names, amounts, or date Jeffrey E. asks for account/wire activation and internet banking access to start transactions. Mentions "sorry with trump around its been very crazy busy" suggesting possible political context. Discu
Summary
The messages hint at financial transactions (account/wire activation) for purchasing artwork and reference the chaotic environment with Trump in office, but provide no concrete names, amounts, or date Jeffrey E. asks for account/wire activation and internet banking access to start transactions. Mentions "sorry with trump around its been very crazy busy" suggesting possible political context. Discu
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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
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,
EFTA01384513
EFTA01431933
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
EFTA Document EFTA01364344
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