Epstein Index›Documents›EFTA01344257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344257: Whitaker and Matthew Whitaker (DS10)

CorrespondenceApril 12, 2013EFTA013442572 keyword hits
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excerpts

An email chain from April 12, 2013, involving Samantha Harmon, Paul Morris, and Ladie Whitaker discussing a 'pre-KYC discussion regarding client'. The email contains an embedded image and appears to be a professional communication about a client-related matter.

👤 Named in This Document
Matthew Whitaker
🔑 Evidence Keywords
clientprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladie **Whitaker** Subject: Re: pre-KYC discussion regarding client [I] Attachments:
Excerpt 2
(Embedded image moved to file: pic06208.gif) From: Paul Morris/ To: Samantha Harmo Ladie **whitaker**/ Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion

📄 Original Document

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Source: U.S. Department of Justice

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