Epstein Index›Documents›EFTA01378670
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378670: Barak (DS10)

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Email from March 29, 2019 from Natalie Barak containing banking instructions for TD Bank, including routing number and account information for 'HBRK Associates Inc.' The message includes a telephone number for contact.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
instructions below: Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie **Barak**

📄 Original Document

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Read the full document (94 words)

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Source: U.S. Department of Justice

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