Epstein File EFTA01416771: Barak and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416771: Barak and Holder (DS10)

Financial RecordDate unavailableEFTA014167711 keyword hits

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Financial document dated April 15, 2019, from Mayur Rathod to Stewart Oldfield containing account information for Neptune LLC (Account 487264) and Butterfly Trust (Account 486426), both listing Jeffrey E. as account holder. The document references joint account holders Karyna Shuliak and Natalie Barak, and identifies Kahn as Manager of Neptune LLC.

👤 Named in This Document

Ehud Barak Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

487264 & 486426, KYC # 2075620 [I] From: Mayur Rathod Date: Mon, 15 Apr 2019 09:46:36 -0400 To: Stewart Oldfield Cc: Vijay-A Sawant Bradley Gillin Natalie **Barak**

Excerpt 2

Joint Account **Holder** & Auth Signor Karyna Shuliak Joint Account **Holder** & Auth Signor Neptune LLC - 487264 Account **Holder** Jeffrey E.

Excerpt 3

Kahn Manager of Neptune LLC Butterfly Trust - 486426 Account **Holder** Jeffrey E.