Epstein File EFTA01345548: Holder, Chao and Elaine Chao (DS10)

Epstein Index›Documents›EFTA01345548

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345548: Holder, Chao and Elaine Chao (DS10)

CorrespondenceMay 8, 2014EFTA013455482 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

2

excerpts

A brief email communication fragment involving Irina Yablochnik, Vahe Stepanian, and Chris Chao, dated May 8, 2014. The document appears to be a partial email chain with minimal contextual information. No substantive details about the content or purpose of the communication are discernible from the provided excerpt.

👤 Named in This Document

Eric Holder Elaine Chao

🔑 Evidence Keywords

BlackBerry

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris **Chao** Cc:

Excerpt 2

to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account **holder**