Epstein File EFTA02510886: Barak, Ehud Barak and Citibank (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02510886: Barak, Ehud Barak and Citibank (DS11)

CorrespondenceDate unavailableEFTA025108861 keyword hits

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This document is email correspondence dated February 22, 2015, involving Jeffrey Epstein, Rich Kahn, and Ehud Barak regarding a Citibank account in the name of Itzhak Koren. The email includes a request to send $10,000 to an account for someone named Yoni, with Barak forwarding banking information and routing details to Kahn.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Info To: Epstein Jeffrey Hi Jeff That's the info: 1 EFTA_R1_01642789 EFTA02510886 **Citibank**, Itzhak Koren, Routing # Account# Thx

Excerpt 2

: Rich Kahn < Content-Type: multipart/alternative; boundary=001a1135e78e3bc642050fb69b10 please send 10k dollars to yoni Forwarded message From: Ehud **Barak**

Excerpt 3

gmail.com> To: Rich Kahn < Content-Type: multipart/alternative; boundary=001a1135e78e3bc642050fb69b10 please send 10k dollars to yoni Forwarded message From: **Ehud**