Epstein Index›Documents›EFTA00863806
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00863806: Ehud Barak and Citibank (DS9)

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This document is an email chain dated February 22-23, 2015, from Ehud Barak to Jeffrey Epstein providing Citibank banking information including a contact name (Itzhak Koren) and a request to send $10,000 to 'Yoni.'

👤 Named in This Document
Jeffrey EpsteinEhud Barak
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Info To: Epstein Jeffrey Citibank**, Itzhak Koren, Thx.
Excerpt 2
Info Date: Mon, 23 Feb 2015 00:37:26 +0000 please send 10k dollars to yoni Forwarded message From: **Ehud** **Barak** Date: Sun, Feb 22, 2015 at 7:09 PM Subject

📄 Original Document

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Source: U.S. Department of Justice

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