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Case File
d-29787House Oversight

Email chain discussing activation of wire/account and vague reference to “Trump” amid busy period

Financial Record

The passage mentions setting up a wire transfer and internet banking but provides no specifics on amounts, recipients, or illicit purpose. The only notable name is a casual reference to Trump, lacking Request to activate an account/wire and obtain internet banking access Reference to a person named Etienne Binant coordinating with Jeffrey E. Casual comment about ‘Trump’ causing a busy period, no s

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