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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374957: Barak and Harris (DS10)

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Email dated May 7, 2019, at 3:51 PM, from Stewart Oldfield to Bradley Gillin and Natalie Barak regarding rejected business internet banking cases. The message references Bank of America, N.A. in New York and includes routing information, suggesting financial or banking-related administrative communication.

👤 Named in This Document
Ehud BarakKamala HarrisEd Case
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Stewart Oldfield Sent: 5/7/2019 3:51:15 PM To: Bradley Gillin ; Natalie **Barak** Subject: RE: ref: Business Internet Banking rejected cases created
Excerpt 2
LINDEMANN FAMILY Bank Name BANK OF AMERICA, N.A., NY RELATIONSHIP Bank Address NEW YORK, NY, SOUTHERN FINANCIAL Bank Country RELATIONSHIP Routing USFEDWIRE **Harris**

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Source: U.S. Department of Justice

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