Epstein File EFTA01352199: Holder, Chao and Elaine Chao (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352199: Holder, Chao and Elaine Chao (DS10)

CorrespondenceMay 8, 2014EFTA013521992 keyword hits

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This document appears to be an email chain involving multiple parties including Irina Yablochnik, Margaux Mcgrath, Amanda Kirby, and Chris Chao. The email references a $40,000 personal checking account withdrawal, dated May 8, 2014. The communication seems to be related to financial transactions, potentially involving Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Eric Holder Elaine Chao

🔑 Evidence Keywords

BlackBerry

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Personal Checking Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 May 2014 12:19:13 -0400 To: Margaux Mcgrath Cc: Amanda Kirby Chris **Chao**

Excerpt 2

Yablochnik Sent from BlackBerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris **Chao**

Excerpt 3

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: