Epstein Index›Documents›EFTA01378746
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378746: Barak and Client (DS10)

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This document is an internal bank communication dated May 9-10, 2019, regarding wire transfer transactions processed for a client. The correspondence describes an outgoing wire transfer of $100,000 processed on May 9, 2019 (case 02087161), with follow-up communication confirming the recipient received the funds through online banking. The email chain includes multiple bank staff members including Natalie Barak, Bhavesh Chandani, Rishabh Sharma, and others discussing account processing and debit posting procedures.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The **client** then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9/19.
Excerpt 2
As per my conversation with the **client**, the recipient has already received the funds from the online banking wire.
Excerpt 3
The **client** doesn't want to post the debit to another account as they see everything processed accordingly.

📄 Original Document

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Source: U.S. Department of Justice

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