Epstein File EFTA01438376: Barak and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438376: Barak and Holder (DS10)

Financial RecordDate unavailableEFTA014383761 keyword hits

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This email chain from April 15-16, 2019 contains financial and account information including references to Natalie Barak, Stewart Oldfield, Mayur Rathod, and others. The documents reference Neptune LLC, Butterfly Trust, and account holder information for Jeffrey E. Kahn as Manager of Neptune LLC, indicating financial or trust account management.

👤 Named in This Document

Ehud Barak Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

- GCIS # , & KYC # , [I] From: Vijay-A Sawant m> Date: Tue, 16 Apr 2019 05:56:06 - 0400 To: Stewart Oldfield Mayur Rathod - Cc: Bradley Gilli Natalie **Barak**

Excerpt 2

Mumbai - 400063 , India From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM - To: Mayur Rathod Cc: Vijay-A Sawant >; ; Bradley Gillin >; Natalie **Barak**

Excerpt 3

Karyna Shuliak Joint Account **Holder** & Auth Signor Neptune LLC - Account **Holder** EFTA01438380 Jeffrey E.