Epstein Index›Documents›EFTA01351144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351144: Whitaker and Matthew Whitaker (DS10)

CorrespondenceDate unavailableEFTA013511442 keyword hits
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excerpts

A follow-up email from Samantha Harmon to Paul Morris on April 12, 2013, with Ladie Whitaker cc'd, continuing the pre-KYC client discussion. The email includes a classification note and an embedded image.

👤 Named in This Document
Matthew Whitaker
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris Cc: Ladie **Whitaker** Classification
Excerpt 2
(Embedded image moved to file: pic06208.gif) From: Paul Morris/db/dbcom To: Samantha Harmon/db/dbcom@DBAmericas, Ladie **Whitaker**/db/dbcom@DBAMERICA S, Date

📄 Original Document

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Read the full document (151 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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