Epstein File EFTA01438526: Barak, Deutsche Bank and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438526: Barak, Deutsche Bank and Bank Statement (DS10)

Financial RecordDate unavailableEFTA014385261 keyword hits

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This document is a bank statement and related correspondence from Deutsche Bank Wealth Management dated June 6, 2019. It involves Deutsche Bank officers Natalie Barak (Vice President, Relationship Officer), Stewart Oldfield (CFA, CAIA), and Bella Klein discussing a May bank statement for Southern Financial LLC. The document shows Deutsche Bank's management of accounts at their New York office located at 345 Park Avenue.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

bank statement Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.