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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408061: Barak (DS10)

CorrespondenceDate unavailableEFTA014080611 keyword hits
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Email chain dated June 6, 2019, from Hemant-Kumar Rathore to multiple recipients including Stewart Oldfield, Bradley Gillin, Rachel Wachs, and Natalie Barak regarding account AC # 42953424. The document appears to be internal correspondence related to account management or administrative matters.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For AC # 42953424 [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 11:08:33 -0400 To: Stewart Oldfield >, Bradley Gillin Rachel Wachs
Excerpt 2
EFTA01408062 From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield >; Bradley Gillin ; Rachel Wachs ; Natalie **Barak** Halina

📄 Original Document

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Source: U.S. Department of Justice

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