Epstein File EFTA01352196: Holder, Chao and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01352196

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352196: Holder, Chao and Deutsche Bank (DS10)

Financial RecordMay 8, 2014EFTA013521962 keyword hits

1

views

0

shares

0

reactions

3

persons

3

keywords

6

excerpts

A financial document showing a $40,000 withdrawal from Jeffrey Epstein's personal checking account on May 8, 2014. The email includes multiple recipients such as Margaux McGrath, Irina Yablochnik, Amanda Kirby, and Chris Chao, suggesting an internal communication about the transaction.

👤 Named in This Document

Jeffrey Epstein Eric Holder Elaine Chao

🔑 Evidence Keywords

Deutsche Bank BlackBerry asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Personal Checking Account Withdrawal - $40k [I] From: Margaux Mcgrath > Date: Thu, 08 May 2014 12:11:57 -0400 To: Irina Yablochnik Cc: Amanda Kirby Chris **Chao**

Excerpt 2

Yablochnik Sent from BlackBerry Handheld Original Message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT EFTA01352196 To: Irina Yablochnik; Chris **Chao**

Excerpt 3

Kind regards, Margaux McGrath (Embedded image moved to file: pic11248.gif) Margaux McGrath Analyst **Deutsche** **Bank** Trust Company Americas Deutsche Asset