Email chain discussing use of wire transfers and online banking for undisclosed transactions
Summary
The passage hints at a possible scheme using wire transfers and an online code to move funds across multiple currencies, involving a US bank (Interaudi) and a person named Etienne Binant. While it men Email sent from Darren Indyke to Jeffrey Epstein, indicating a direct link to Epstein. Etienne Binant discusses preferring wires over checks and using an 'internet code' for online organi Reference t
This document is from the House Oversight Committee Releases.
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