💰 Financial Record

transfer

← Back to List

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 for confirmation when 'account/wire are active' and access to 'internet banking' is available.

Additional Details

Date string: February 14, 2017

Amount string:

Source document: HOUSE_OVERSIGHT_032467.jpg

📄 Source Document

HOUSE_OVERSIGHT_032467.jpg

ESTATE Collection

View Document

Document Summary

An email thread from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. Binant requests access to active wire accounts and internet banking to 'start the ball.' In an earlier email in the chain (Feb 10, 2017), Epstein confirms 'yes we are on' and apologizes for being busy 'with trump around.' Several emails between Indyke and Epstein are redacted for privilege.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record