"He and his staff required cash to pay for a wide variety of expenses including maintenance, repairs and daily household needs for his residential properties in New York, Florida, New Mexico, Paris and the USVI, as well as meals, gifts, gratuities and fuel for his private aircraft."
"It is undisputed that during this time period Mr. Epstein had difficulty accessing credit cards from major banks, referring to cash withdrawals he made for Epstein between 2013 and 2017."
Jeffrey Epstein's personal lawyer, Darren Indyke, testified before Congress regarding the financier's substantial cash withdrawals. Indyke explained that Epstein required large amounts of cash to maintain his multiple residences in New York, Florida, New Mexico, Paris, and the US Virgin Islands, covering expenses such as maintenance, repairs, household needs, meals, gifts, gratuities, and private aircraft fuel. Indyke also stated that Epstein faced difficulty obtaining credit cards from major banks following JPMorgan Chase's termination of their relationship in 2013. However, Justice Department files revealed credit card charges and accounts active between 2011 and 2017, along with a credit score exceeding 750, contradicting claims of credit access problems.
#epstein-finances #congressional-testimony #cash-withdrawals #banking-relationships #financial-records
Read at www.businessinsider.com
Unable to calculate read time
Collection
[
|
...
]