💰 Financial Record

transfer

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Transaction Details

Payer (From)

Etienne Binant Linked to Etienne Binant

Payee (To)

Darren Indyke Linked to Darren Indyke

Transaction Date

February 14, 2017

Description

Request regarding when 'account/wire are active' and access to 'internet banking' to 'start the ball'.

Additional Details

Date string: 2017-02-14

Amount string:

Source document: HOUSE_OVERSIGHT_032464.jpg

📄 Source Document

HOUSE_OVERSIGHT_032464.jpg

ESTATE Collection

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Document Summary

An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.

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