Epstein Index›Documents›EFTA01352194
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352194: Chao and Elaine Chao (DS10)

Financial RecordMay 8, 2014EFTA013521942 keyword hits
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A document referencing a $40,000 withdrawal from Jeffrey Epstein's personal checking account on May 8, 2014. The email chain involves multiple individuals including Irina Yablochnik, Vahe Stepanian, and Chris Chao. The communication appears to be an internal financial transaction notification.

👤 Named in This Document
Jeffrey EpsteinElaine Chao
🔑 Evidence Keywords
BlackBerry

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 May 2014 12:10:14 -0400 To: Vahe Stepanian Chris **Chao**
Excerpt 2
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:

📄 Original Document

📄

Read the full document (348 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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