Epstein File EFTA01416759: Barak and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416759: Barak and St Thomas (DS10)

CorrespondenceDate unavailableEFTA014167591 keyword hits

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This document is an email dated April 4, 2019, from Natalie Barak regarding a rejected wire transfer for the Caterpillar Trust. The sender proposes issuing a check to Mr. Epstein's address of record in St. Thomas as an alternative payment method. The email is addressed to Bella, Stewart Oldfield, and Brigid Macias.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in **St** **Thomas**).

Excerpt 2

Subject: Caterpillar Trust From: Natalie **Barak** Date: Thu, 04 Apr 2019 08:57:21 - -0400 To: Cc: Stewart Oldfield i Brigid Macias Good morning Bella We have

Excerpt 3

Natalie **Barak** EFTA01416759