Documents tagged "Considering"
Found 4 documents with this tag
HOUSE_OVERSIGHT_032975.txt
The document is an email conversation between Jeffrey E. and Darren Indyke about updates on a business matter. It mentions the use of checks for payments but suggests that wires might be more convenient due to time differences and travel schedules. The communication also includes some personal information, indicating a close relationship between the individuals involved.
HOUSE_OVERSIGHT_032491.txt
In an email from Darren Indyke to Jeffrey Epstein, Indyke mentions a conversation he had with Etienne Binant regarding the mode of payment for a transaction. Binant suggests using wires and having an online code for payments. Indyke responds that checks are more cumbersome but can be used if necessary. The email emphasizes the importance of confidentiality and attorney-client privilege in their communication.
HOUSE_OVERSIGHT_032486.txt
In this email exchange, Darren Indyke and Etienne Binant discuss financial matters such as using wire transfers instead of checks for payments, organizing everything online through an internet code, and possibly implementing a "checks and balances" control with a cap on wiring powers. They also discuss the need for someone to keep track of receipts and inventory before shipping proofs to each other.
HOUSE_OVERSIGHT_032480.txt
This is an email exchange between Darren Indyke and Jeffrey Epstein discussing financial matters with Etienne Binant. They are considering using wires for payments as they can be more cumbersome to handle. Etienne suggests having an internet code and organizing everything online when needed, mentioning Interaudi (his US bank) as an example. He also suggests having a "checks and balances" control issue with a cap on his wiring powers if necessary. There is $1mm in the bank account that can be used for preparing checks or wires to sign upon request.