Epstein Index›Documents›EFTA01376937
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376937: Barak (DS10)

Financial RecordDate unavailableEFTA013769371 keyword hits
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Email with Cc to Richard Kahn, Bradley Gillin, and Natalie Barak regarding a returned wire transfer of $8,723.23 that was sent to Caterpillar. The document is a financial notification about a failed wire transfer.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cc: Richard Kahn >; Bradley Gillin >; Natalie **Barak** > Subject: returned funds to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar

📄 Original Document

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Source: U.S. Department of Justice

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