Epstein Index›Documents›EFTA01020196
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01020196: Joaquin Castro, Castro and Fidel Castro (DS9)

CorrespondenceDate unavailableEFTA010201962 keyword hits
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This document is an email dated October 10, 2018, from Castro to Richard Kahn with an attached PDF file (RIB.pdf) referencing bank details and a monetary amount of 50,000 dollars. The forwarded message indicates financial information was being transmitted.

👤 Named in This Document
Fidel CastroJoaquin CastroCastro
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
gmail.com> To: Richard Kahn Subject: Fwd: Bank details Date: Wed, 10 Oct 2018 16:22:09 +0000 Attachments: RIB.pdf gratitude 50k Forwarded message From: **CASTRO**

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Source: U.S. Department of Justice

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