Epstein File EFTA01382047: Barak and Painting (DS10)

Epstein Index›Documents›EFTA01382047

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382047: Barak and Painting (DS10)

Financial RecordDate unavailableEFTA013820471 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Financial records and correspondence from May 2019 documenting outgoing money transfers totaling $2,200.00 to Wells Fargo Bank for painting-related expenses. The documents involve Natalie Barak (Vice President/Relationship Officer at Deutsche Bank Wealth Management), Bella Klein, and other staff members discussing wire transfer inquiries and account management.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

painting Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK, NA A/C CKG **PAINTING** $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/02/2019 TO WELLS FARGO BANK, NA

Excerpt 2

A/C 2 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 to Wells Fargo.

Excerpt 3

From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie **Barak** CC: Richard Kahn Bradley Gillin Brigid Macias ; Stewart Oldfield Subject: Re: Neptune_$1200