Epstein File EFTA01388193: Barak and Painting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388193: Barak and Painting (DS10)

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Financial records and correspondence from May 2019 documenting outgoing money transfers totaling $2,200.00 to Wells Fargo Bank for an account labeled 'PAINTING.' The transfers occurred on April 26, 2019 ($1,200.00) and May 2, 2019 ($1,000.00). Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management, is identified as corresponding with Bella Klein regarding an inquiry submitted to Wells Fargo.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

painting Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK, NA A/C CKG **PAINTING** $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/02/2019 TO WELLS FARGO BANK, NA

Excerpt 2

A/C CKG **PAINTING** $1,000.00 INC Thank you, Bella On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo.

Excerpt 3

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**