Epstein Index›Documents›EFTA01352193
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352193: Holder, Chao and Elaine Chao (DS10)

Financial RecordMay 8, 2014EFTA013521932 keyword hits
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A document detailing a $40,000 personal checking account withdrawal by Jeffrey Epstein, sent by Vahe Stepanian to Irina Yablochnik and Chris Chao on May 8, 2014. The communication appears to be a financial transaction notification.

👤 Named in This Document
Jeffrey EpsteinEric HolderElaine Chao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] From: Vahe Stepanian Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris **Chao**
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 (288 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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