Epstein File EFTA01428504: Barak, Deutsche Bank and Painting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428504: Barak, Deutsche Bank and Painting (DS10)

Financial RecordDate unavailableEFTA014285041 keyword hits

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This document shows Deutsche Bank Wealth Management communications and financial transactions involving Natalie Barak, a Vice President and Relationship Officer at Deutsche Bank Trust Company Americas located at 345 Park Avenue. The document records two outgoing wire transfers to Wells Fargo Bank on behalf of CKG Painting Inc.: $1,200.00 on April 26, 2019, and $1,000.00 on May 2, 2019. The document includes standard disclaimers that Deutsche Bank does not render legal or tax advice.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank painting wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EFTA01428504 {logo} Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park

Excerpt 2

{logo} Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management EFTA01428505 **Deutsche** **Bank** Trust Company Americas 345 Park Avenue

Excerpt 3

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