Epstein File EFTA01431106: Barak and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431106: Barak and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014311061 keyword hits

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Email correspondence dated March 20, 2019, among Bella Klein, Brice Gordon, Bradley Gillin, Stewart Oldfield, Brigid Macias, and Natalie Barak regarding a wire transfer from LSJE. The message requests bank reference information to facilitate the wire transfer. The document shows internal coordination among multiple parties for processing financial transactions.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gillin >; ; Stewart Oldfield Subject: LSJE wire to Please help me with bank reference for the attached **wire**

Excerpt 2

**transfer** Thank you, Bella Begin forwarded message: From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein EFTA01431106 Hi Bella!

Excerpt 3

Subject: FW: LSJE xxx9295 wire to [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 17:58:02 - -0400 To: Brigid Macias Natalie **Barak** Cc: Bradley Gillin