Epstein Index›Documents›EFTA01356424
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356424: Barak (DS10)

Financial RecordDate unavailableEFTA013564241 keyword hits
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This document appears to be a financial or business relationship record listing multiple entities and individuals, including references to Natalie Barak in connection with the Stern Family Trust and SL 2005 Sub One, LLC, as well as other business relationships and entities dated in June. The document suggests financial or corporate connections.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Stern Family Trust STERN, ED RELATIONSHIP RC Natalle **Barak** Mary Ann Coleman uso NY March Aquiline Technology Growth GP Ltd.
Excerpt 2
June AION Partners, LLC DADABHOY, SIRAJ RELATIONSHIP Vijay Sawant Terri Sohrab uso NY June SL 2005 Sub One, LLC MALKIN, SCOTT RELATIONSHIP RC Natalie **Barak**

📄 Original Document

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Read the full document (780 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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