Epstein Index›Documents›EFTA01470433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470433: Barak, Deutsche Bank and Asset (DS10)

CorrespondenceAugust 18, 2014EFTA014704332 keyword hits
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An internal Deutsche Bank email involving Natalie Barak, Aracely Sanchez, and Bella Klein, dated August 18, 2014. The communication appears to be about a wire transfer to Stambaugh, with Natalie Barak identified as a Vice President and Relationship Officer at Deutsche Bank Trust Company Americas.

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

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Subject: Re: Fw: DB WT to Stambaugh [I] From: Aracely Sanchez , Natalie **Barak** Classification
Excerpt 2
(Embedded image moved to file: pic19923.gif) Forwarded by Natalie **Barak**/db/dbcom on 08/18/2014 02:15 PM From: bellaklein EFTA01470434 To: Natalie **Barak**
Excerpt 3
Kind regards, Natalie **Barak** Natalie **Barak** Vice President I Relationship Officer Deutsche Bank Trust Company Americas Asset and Wealth

📄 Original Document

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Source: U.S. Department of Justice

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