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Case File
d-36496House OversightFinancial Record

Jeffrey Epstein coordinating art acquisitions with contacts, mentions Trump involvement

The email chain reveals Epstein discussing activation of accounts/wires and art purchases, referencing "Trump" as a complicating factor. It suggests potential financial flows and a network of artists, Epstein is arranging wire transfers and internet banking access for art purchases. Mentions "Trump" causing busy/chaotic conditions, implying possible awareness of political context. Multiple parties

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032464
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The email chain reveals Epstein discussing activation of accounts/wires and art purchases, referencing "Trump" as a complicating factor. It suggests potential financial flows and a network of artists, Epstein is arranging wire transfers and internet banking access for art purchases. Mentions "Trump" causing busy/chaotic conditions, implying possible awareness of political context. Multiple parties

Tags

financial-transactionsjeffrey-epsteinart-marketfinancial-flowforeign-influenceprivileged-communicationwire-transfersart-market-manipulationtrumphouse-oversight

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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: Darren lndyke Sent: 2/15/2017 11:11:40 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: TR: update Importance: High 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

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

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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