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  • happybadger [he/him]
    ·
    2 years ago

    When I want to transfer money between bank accounts, I either use my bank's website or go there and ask the first employee I see. They even have specific account managers that I can talk to on a walk-in basis. At no point am I like "wow this is complex. Wish I had a CIA paedophile to help me push three buttons."

    • axont [she/her, comrade/them]
      ·
      2 years ago

      There are various fees and regulations involved in the US for transferring anything above $10,000. You and I are normal people, so we've never had to worry about taxes involved in large money transfers. It sounds like Epstein was helping Chomsky avoid IRS attention.

          • ssjmarx [he/him]
            ·
            2 years ago

            IIRC Epstein's cover story was that he was a hedge fund manager, so if we assume the best about :chompsky: then we could say that he simply thought he was depositing and withdrawing money from the account Epstein managed. Of course you don't have to assume the best...