Epstein File EFTA01425368: Barak, Deutsche Bank and Painting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425368: Barak, Deutsche Bank and Painting (DS10)

Financial RecordDate unavailableEFTA014253681 keyword hits

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Deutsche Bank Wealth Management document from Natalie Barak, Vice President Relationship Officer, dated April-May 2019. Contains outgoing money transfers from Deutsche Bank to Wells Fargo Bank for an account designated 'CKG PAINTING INC,' with two transfers totaling $2,200.00 ($1,200.00 on 04/26/2019 and $1,000.00 on 05/02/2019). The document includes standard Deutsche Bank disclaimers regarding legal and tax advice.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank painting

📋 Key Excerpts8

PersonKeyword

Excerpt 1

{logo} Natalie Barak Vice President I Relationship Officer EFTA01425369 **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park

Excerpt 2

{logo} Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.