Epstein Index›Documents›EFTA01376730
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376730: Barak (DS10)

Financial RecordDate unavailableEFTA013767301 keyword hits
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This document shows an outgoing money transfer dated February 5, 2019, from an account to Wells Fargo Bank for $1,000.00 to 'CKG PAINTING.' The transfer is referenced in an email from Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management in New York, dated May 3, 2019.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
Deutsche Bankpainting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INC OUTGOING MONEY TRANSFER 2.05/02/2019 TO WELLS FARGO BANK, NA A/C CKG PAINTING $1,000.00 INC Thank you, Bella On May 3, 2019, at 10:21 AM, Natalie **Barak**
Excerpt 2
Natalie **Barak** Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY

📄 Original Document

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Source: U.S. Department of Justice

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