Epstein File EFTA01370162: Joaquin Castro, Castro and Fidel Castro (DS10)

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Epstein File EFTA01370162: Joaquin Castro, Castro and Fidel Castro (DS10)

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Email distribution list or document header containing multiple recipient names including Sara Castro, Cynthia Rodriguez, Raphael A Marin, and others, with references to banking exception check processing. The document appears to be a financial or administrative communication.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

gtopwmbankingexceptioncheckprocessing@list.db.com]; Cynthia Rodriguez I; Raphael A Marin I; William-M Finn I; CUST INV [cust.inv@db.com]; Erna Menniti ]; Muhammod J Uddin ]; Sara **Castro**

Excerpt 2

Norma A Kenney >; Raphael A Marin >; Muhammod J Uddin >; ; Evon A Lawrence >; Hemant-Kumar Rathore ; Erna Menniti >; Sara **Castro**