Epstein Index›Documents›EFTA01020177
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01020177: Joaquin Castro, Castro and Fidel Castro (DS9)

CorrespondenceDate unavailableEFTA010201772 keyword hits
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Email dated October 10, 2018, forwarding bank details from Castro to Richard Kahn with a reference to '50k' gratitude. The document is a brief forwarded message containing financial information.

👤 Named in This Document
Fidel CastroJoaquin CastroCastro
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J Subject: Fwd: Bank details Date: October 10, 2018 at 12:22:09 PM EDT To: Richard Kahn gratitude 50k Forwarded message From: **CASTRO**

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Source: U.S. Department of Justice

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