Epstein Index›Documents›EFTA01345555
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345555: Holder, Chao and Elaine Chao (DS10)

CorrespondenceMay 8, 2014EFTA013455552 keyword hits
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excerpts

An email communication from Vahe Stepanian to Irina Yablochnik and Chris Chao, sent on May 8, 2014. The document is similar to other communications in this set, with minimal contextual information.

👤 Named in This Document
Eric HolderElaine Chao
🔑 Evidence Keywords
BlackBerry

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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:
Excerpt 2
to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account **holder**

📄 Original Document

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Read the full document (327 words)

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Source: U.S. Department of Justice

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