Epstein File EFTA01344581: Whitaker, Client and Matthew Whitaker (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344581: Whitaker, Client and Matthew Whitaker (DS10)

CorrespondenceDate unavailableEFTA013445812 keyword hits

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A mobile email document referencing Ladie Whitaker, marked as confidential under Federal Rules of Criminal Procedure. The document contains an embedded image with minimal readable content.

👤 Named in This Document

Matthew Whitaker

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mobile Email Assistant: Ladie **Whitaker** (Embedded image moved to file: pic14752.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 2

recent accounts opened for Southern Financial LLC, that I understand moved from JPM. could you please send me a brief overview of the deal, including: - **Client**

Excerpt 3

profile, including the business the **client** was doing at JPM - Deal description / type of business the **client** is doing / is planning to do with us - Key