Epstein Correspondence Discusses Wire Transfers and Potential Cap on Funding
Summary
The email reveals a discussion between a known associate (Darren Indyke) and Jeffrey Epstein about using wire transfers, multi‑currency accounts, and a possible $10K cap on wiring powers. It suggests Epstein is coordinating wire transfers with an associate using a US bank (Interaudi). Discussion of limiting wiring authority to a $10,000 cap. Preference for online transaction codes and multi‑curre
This document is from the House Oversight Committee Releases.
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