⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01352196: Holder, Chao and Deutsche Bank (DS10)
Financial RecordMay 8, 2014EFTA013521962 keyword hits
0
views
0
shares
0
reactions
3
persons
3
keywords
6
excerpts
A financial document showing a $40,000 withdrawal from Jeffrey Epstein's personal checking account on May 8, 2014. The email includes multiple recipients such as Margaux McGrath, Irina Yablochnik, Amanda Kirby, and Chris Chao, suggesting an internal communication about the transaction.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Personal Checking Account Withdrawal - $40k [I]
From: Margaux Mcgrath
>
Date: Thu, 08 May 2014 12:11:57 -0400
To: Irina Yablochnik
Cc: Amanda Kirby
Chris **Chao**
Excerpt 2
Yablochnik
Sent from BlackBerry Handheld
Original Message
From: Vahe Stepanian
Sent: 05/08/2014 11:20 AM EDT
EFTA01352196
To: Irina Yablochnik; Chris **Chao**
Excerpt 3
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic11248.gif)
Margaux McGrath
Analyst
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset
📄 Original Document
📄
Read the full document (438 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React