Epstein Index›Documents›EFTA01470417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470417: Barak, Deutsche Bank and Deleted (DS10)

CorrespondenceAugust 18, 2014EFTA014704172 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
8
excerpts

An email chain involving Paul Morris, Aracely Sanchez, and Natalie Barak on August 18, 2014, related to a wire transfer to Stambaugh. Natalie Barak is again identified as a Vice President at Deutsche Bank Trust Company Americas.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
Deutsche Bankdeletedassetwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Subject: Re: Fw: DB WT to Stambaugh [I] From: Paul Morris < Date: Mon, 18 Aug 2014 22:57:33 -0400 To: Aracely Sanchez < Natalie **Barak**
Excerpt 2
(Embedded image moved to file: pic32609.gif) Forwarded by Natalie **Barak**/db/dbcom on 08/18/2014 02:15 PM From: bellaklein To: Natalie **Barak**/db/dbcom@DBAMERICAS
Excerpt 3
Kind regards, Natalie **Barak** Natalie **Barak** Vice President I Relationship Officer Deutsche Bank Trust Company Americas Asset and Wealth

📄 Original Document

📄

Read the full document (481 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

☢️EFTA0016269513 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React