Epstein File EFTA01426627: Barak and Painting (DS10)

Epstein Index›Documents›EFTA01426627

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426627: Barak and Painting (DS10)

Financial RecordDate unavailableEFTA014266271 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a financial record showing two outgoing wire transfers to Wells Fargo Bank for CKG Painting Inc. on April 26, 2019 ($1,200.00) and May 2, 2019 ($1,000.00). The correspondence involves Bella Klein, Brigid Macias, and Natalie Barak discussing the wire transfers and operational matters.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

painting wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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**

Excerpt 2

INC $1,200.00 2.05/02/2019 998000502111730 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG **PAINTING** INC $1,000.00 Thank you, Bella

Excerpt 3

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein Date: Wed, 08 May 2019 11:34:21 - -0400 To: Brigid Macias Cc: Natalie **Barak**