Epstein Index›Documents›EFTA02712235
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02712235: Barak, Ehud Barak and Citibank (DS11)

CorrespondenceDate unavailableEFTA027122351 keyword hits
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This document is email correspondence involving Jeffrey Epstein, Ehud Barak, and references to Citibank and an individual named Itzhak Koren, dated February 22, 2015. The message includes a forwarded request from Ehud Barak to send $10,000 to an account for someone named Yoni.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Info To: Epstein Jeffrey Hi Jeff That's the info: 1 EFTA_R1_02129366 EFTA02712235 **Citibank**, Itzhak Koren, Thx.
Excerpt 2
nysgmail.com> Content-Type: multipart/alternative; boundary=001a1135e78e3bc642050fb69b10 please send 10k dollars to yoni Forwarded message From: Ehud **Barak**
Excerpt 3
rkahn@nysgmail.com> Content-Type: multipart/alternative; boundary=001a1135e78e3bc642050fb69b10 please send 10k dollars to yoni Forwarded message From: **Ehud**

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