Epstein File EFTA01352217: Holder, Chao and Elaine Chao (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352217: Holder, Chao and Elaine Chao (DS10)

Financial RecordMay 8, 2014EFTA013522172 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 Irina Yablochnik, Daphne Cales, Amanda Kirby, and Chris Chao. The document appears to be discussing a financial transaction.

👤 Named in This Document

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 13:19:48 -0400 To: Daphne Cales Cc: Amanda Kirby < i Chris **Chao**

Excerpt 2

646-259-3257 Cell: From: > > Daphne Cales/db/dbcom > > To: > > Irina Yablochnik/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: