Epstein File EFTA01380125: Barak and Painting (DS10)

Epstein Index›Documents›EFTA01380125

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380125: Barak and Painting (DS10)

Financial RecordDate unavailableEFTA013801251 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains outgoing money transfer records to Wells Fargo Bank dated April 26, 2019 and May 2, 2019, both referencing account 2000027366275 and 'CKG PAINTING INC.' The transfers are discussed in correspondence from Natalie Barak and Bella regarding payment inquiries.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

painting

📋 Key Excerpts3

PersonKeyword

Excerpt 1

OUTGOING MONEY TRANSFER TO WELLS 1.04/26/2019 FARGO BANK, $1 NA A/C 2000027366275 CKG **PAINTING** INC OUTGOING MONEY TRANSFER TO WELLS 2.05/02/2019 FARGO

Excerpt 2

BANK, $1 NA A/C 2000027366275 CKG **PAINTING** INC Thank you, Bella Tel: On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells

Excerpt 3

MONEY TRANSFER TO WELLS 2.05/02/2019 FARGO BANK, $1 NA A/C 2000027366275 CKG PAINTING INC Thank you, Bella Tel: On May 3, 2019, at 10:21 AM, Natalie **Barak**