Epstein File EFTA01384026: Barak and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384026: Barak and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013840261 keyword hits

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Email correspondence dated March 20, 2019, among Brice Gordon, Bradley Gillin, Stewart Oldfield, Brigid Macias, and Natalie Barak regarding a wire transfer from LSJE. Bella Klein requests bank reference information for the wire transfer, with forwarded messages showing internal coordination of the transaction.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin ; Stewart Oldfield Subject: LSJE wire to Please help me with bank reference for the attached **wire**

Excerpt 2

**transfer** Thank you, Bella Begin forwarded message: From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein Hi Bella!

Excerpt 3

From: Stewart Oldfield Sent: 3/20/2019 5:58:02 PM To: Brigid Macias I; Natalie **Barak** CC: Bradley Gillin Subject: FW: LSJE wire to [I] Attachments: doc04100520190320144718