Epstein File EFTA01423672: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423672: Barak (DS10)

CorrespondenceDate unavailableEFTA014236721 keyword hits

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Email chain from May 2-6, 2019 between Deutsche Bank employees Bella Klein, Natalie Barak, Richard Kahn, and Bradley Gillin regarding wire transfers labeled 'Neptune' for amounts of $1,200 and $1,000. The correspondence involves Deutsche Bank's operations team contacting Wells Fargo regarding transaction processing. The document shows financial transaction coordination related to Epstein accounts.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein Date: Mon, 06 May 2019 15:58:41 -0400 To: Brigid Macias Cc: Natalie **Barak** Richard Kahn Bradley

Excerpt 2

EFTA01423672 From: Bella Klein [mailto: ] Sent: Monday, May 06, 2019 3:53 PM To: Natalie **Barak** Cc: Richard Kahn >; Bradley Gillin

Excerpt 3

Thank you, Bella Tel: On May 2, 2019, at 10:34 AM, Natalie **Barak** wrote: Hi Bella - our operations team is going to call Wells Fargo and see if they can