Epstein File EFTA01383874: Joaquin Castro, Castro and Fidel Castro (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383874: Joaquin Castro, Castro and Fidel Castro (DS10)

Financial RecordDate unavailableEFTA013838742 keyword hits

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Financial or banking document referencing a deposit return for account number 35269691, with multiple recipients including Sara Castro, Theresa Coleman, Mariela Lopez, and others. The document is classified as confidential and appears to relate to account management or financial inquiry.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

classified

📋 Key Excerpts2

PersonKeyword

Excerpt 1

; Sara **Castro** >; ; Theresa Coleman Subject: RE: Deposit Return . A/c # 35269691 Query for pwm return Item [C] Classification: Confidential Confirmed.

Excerpt 2

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