Epstein Index›Documents›EFTA01379010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379010: Painting (DS10)

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Financial records documenting outgoing money transfers to Wells Fargo Bank for an account labeled 'PAINTING' on April 26, 2019 ($1,200.00) and May 2, 2019 ($1,000.00). Natalie Barak is referenced as having submitted an inquiry to Wells Fargo regarding these transactions.

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🔑 Evidence Keywords
painting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OUTGOING MONEY TRANSFER 1.04/26/2019 998000426160031 TO WELLS FARGO BANK, NA A/C CKG **PAINTING** $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/02/2019 998000502111730
Excerpt 2
TO WELLS FARGO BANK, NA A/C CKG **PAINTING** $1,000.00 INC Thank you, Bella Tel: On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry

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Source: U.S. Department of Justice

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