Epstein Index›Documents›EFTA01389019
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389019: Barak (DS10)

Financial RecordDate unavailableEFTA013890191 keyword hits
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An email with subject 'returned funds to Caterpillar' referencing a wire transfer of $8,723.23 that was returned and sent to Caterpillar. The message is copied to Richard Kahn, Bradley Gillin, and Natalie Barak, indicating financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> Cc: Richard Kahn com>: Bradley Gillin Natalie **Barak** V Subject: returned funds to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar

📄 Original Document

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Source: U.S. Department of Justice

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