Epstein File EFTA01352210: Holder, Chao and Elaine Chao (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352210: Holder, Chao and Elaine Chao (DS10)

CorrespondenceMay 8, 2014EFTA013522102 keyword hits

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An email communication dated May 8, 2014, referencing a personal checking account withdrawal of $40,000. The email involves Daphne Cales, Irina Yablochnik, Margaux Mcgrath, Amanda Kirby, and Chris Chao. The document appears to be discussing a financial transaction and includes contact information for a location in New York.

👤 Named in This Document

Eric Holder Elaine Chao

🔑 Evidence Keywords

BlackBerry

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Personal Checking Account Withdrawal - $40k [I] From: Daphne Cales Date: Thu, 08 May 2014 13:06:01 - -0400 To: Irina Yablochnik Cc: Amanda Kirby >, Chris **Chao**

Excerpt 2

York, NY, USA Fax +1 (212) 454-9719 From: Irina Yablochnik/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, 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: