Epstein File EFTA00810711: Barak, Holder and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00810711: Barak, Holder and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA008107111 keyword hits

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A financial document listing corporate addresses and partnerships in Tel Aviv, including entities like Ergo, Cogito, and Southern Trust Company, with an address on Shaul Hamelech Boulevard and a referenced sum of 500,000 from 11.2.2016.

👤 Named in This Document

Ehud Barak Eric Holder

🔑 Evidence Keywords

Tel Aviv large_file_1mb_plus virgin Southern Trust Israel

📋 Key Excerpts13

PersonKeyword

Excerpt 1

500,000 11.2.2016 Corporation 8 EFTA00810720 Exhibit B Addresses Name of Partner Address Sum (E.B.) 2015 - Limited 1 Shaul Hamelech Boulevard, Partnership **Tel**

Excerpt 2

**Aviv**, Israel I Shaul Hamelech Boulevard, Ergo (E.B. 2014) Ltd.

Excerpt 3

**Tel** **Aviv**, Israel 1 Shaul Hamelech Boulevard, Cogito (E.B.) 2015 Ltd. **Tel** **Aviv**, Israel Southern Trust Company, Inc. 6100 Red Hook Quarter, B3, St.