Epstein Index›Documents›EFTA01362252
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362252: Barak (DS10)

CorrespondenceDate unavailableEFTA013622521 keyword hits
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Email to Natalie Barak with subject line 'Fwd: **URGENT** BIB Wires Did Not Flow in DB-Force' referencing multiple wire transfer incident numbers (INC0012352428 and associated account numbers: 42953424, 42953758, 42959295, 35269691, 44129244, 42953424). The document indicates a financial transaction issue requiring urgent attention.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Natalie **Barak** Subject: Fwd: **URGENT* * BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424

📄 Original Document

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Source: U.S. Department of Justice

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