Epstein File EFTA01425378: Barak, Deutsche Bank and Painting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425378: Barak, Deutsche Bank and Painting (DS10)

CorrespondenceDate unavailableEFTA014253781 keyword hits

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This document contains correspondence between Deutsche Bank Wealth Management employees Brigid Macias (Assistant Vice President) and Natalie Barak (Vice President/Relationship Officer) regarding wire transfers from Deutsche Bank to Wells Fargo Bank. Two outgoing money transfers totaling $2,200 were made on April 26, 2019 ($1,200) and May 2, 2019 ($1,000) to CKG Painting Inc., with reference to 'Neptune' in the subject line dated May 9, 2019.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank painting wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

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

Excerpt 3

Please let me know if anything else is required. 1.04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG **PAINTING**