🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01379021: Barak, Bank Statement and Deutsche Bank (DS10)
Financial RecordJune 6, 2019EFTA013790211 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
3
excerpts
Email request for May bank statement for Southern Financial LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
On Jun 6, 2019, at 1:13 PM, Bella Klein
wrote:
Hi Stewart,
Please email May bank statement for Southern Financial LLC acc
Thank you in
advance!
Excerpt 2
Stewart Oldfield, CFA, CAIA
**Deutsche** **Bank** Trust Company Americas
**Deutsche** **Bank** Wealth Management
Email
Securities offered through **Deutsche** **Bank** Securities
Excerpt 3
From:
Stewart Oldfield
Sent:
6/6/2019 1:29:41 PM
To:
Bella Klein
CC:
Natalie **Barak**
Subject:
Re: STC May
Natalie, please send statement to Bella.
📄 Original Document
📄
Read the full document (160 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence8 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥Flight Log2 views
Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)
💥EFTA001435571 views
Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)
💥EFTA006304072 views
Epstein File EFTA00630407: Barak, Charles and Ehud Barak (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React