Epstein Index›Documents›EFTA01345564
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345564: Holder, Chao and Elaine Chao (DS10)

CorrespondenceMay 8, 2014EFTA013455642 keyword hits
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excerpts

A short email communication from Vahe Stepanian to Irina Yablochnik and Chris Chao, sent on May 8, 2014. The document provides limited context but appears to be part of a series of communications potentially related to Jeffrey Epstein.

👤 Named in This Document
Jeffrey EpsteinEric HolderElaine 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**

📄 Original Document

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Read the full document (215 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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