Epstein File EFTA01379018: Barak and Painting (DS10)

Epstein Index›Documents›EFTA01379018

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379018: Barak and Painting (DS10)

Financial RecordDate unavailableEFTA013790181 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Financial document dated April 26, 2019 and May 2, 2019 showing outgoing money transfers to Wells Fargo Bank totaling $1 each, with references to 'PAINTING INC' in the transaction descriptions. The document includes correspondence from Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management, indicating bank review of transfers.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

painting Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

OUTGOING MONEY TRANSFER 1.04/26/2019 998000426160031 TO WELLS FARGO BANK, NA A/C 2000027366275 CKG **PAINTING** $1 INC OUTGOING MONEY TRANSFER TO WELLS 2.05

Excerpt 2

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

Excerpt 3

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