Epstein File EFTA01376889: Barak and Painting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376889: Barak and Painting (DS10)

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This document contains bank wire transfer records and email correspondence from May 2019 involving money transfers to 'Painting Inc.' Two transfers totaling $2,200 were made via Wells Fargo Bank on April 26, 2019 ($1,200) and May 2, 2019 ($1,000). The correspondence includes emails between Bella Klein and Natalie Barak (Vice President/Relationship Officer at Deutsche Bank Wealth Management) and other parties including Richard Kahn and Bradley Gillin, discussing the transfers with reference to 'Neptune_$1200.'

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

painting Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

OUTGOING MONEY TRANSFER TO WELLS 1.04/26/2019 998000426160031 FARGO BANK, $1,200.00 NA A/C 2000027366275 CKG **PAINTING** INC OUTGOING MONEY TRANSFER TO WELLS

Excerpt 2

2.05/02/2019 998000502111730 FARGO BANK, $1,000.00 NA A/C 2000027366275 CKG **PAINTING** INC Thank you, Bella On May 3, 2019, at 10:21 AM, Natalie Barak wrote

Excerpt 3

From: Bella Klein Sent: Friday, May 03, 2019 12:23 PM To: Natalie **Barak** Cc: Richard Kahn >; Bradley Gillin ; Brigid Macias Subject: Re: Neptune_$1200 and