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Case File
d-22364House Oversight

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

Financial Record

The passage hints at a financial transaction (wire/account activation) involving a person named Etienne Binant and a sender Jeffrey E., with a vague comment about “Trump” making things crazy busy. It Email dated Feb 10‑15, 2017 mentions setting up an account/wire and internet banking access. Sender Jeffrey E. ([email protected]) and recipient Etienne Binant are identified. Jeffrey remarks “so

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032968
Pages
1
Persons
1
Integrity
No Hash Available
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