Epstein File EFTA01352207: Holder, Chao and Elaine Chao (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352207: Holder, Chao and Elaine Chao (DS10)

Financial RecordMay 8, 2014EFTA013522072 keyword hits

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An email communication dated May 8, 2014, referencing a checking account withdrawal of $40,000. The email involves Paul Morris, Irina Yablochnik, Margaux Mcgrath, Amanda Kirby, Chris Chao, Vahe Stepanian, and Daphne Cales. 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

Checking Account Withdrawal - $40k [I] From: Paul Morris Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kirby Chris **Chao**

Excerpt 2

Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris **Chao**; Paul Morris; Vahe Stepanian; Daphne

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: