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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02657848: Barak and Israel (DS11)

CorrespondenceDate unavailableEFTA026578481 keyword hits
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This document is correspondence dated March 12, 2017, forwarded to Richard Kahn regarding a follow-up to 'JE' (Jeffrey Epstein). Nili Priell Barak provides wire transfer information for Bank Leumi le Israel B.M. at 2 Shoham Street, Ramat Gan 5251003, Israel (branch 666) for a 'Co. for the benefit of the Public,' with instructions to send transfer confirmation by mail or fax.

👤 Named in This Document
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📋 Key Excerpts5

PersonKeyword
Excerpt 1
Bank leumi le **israel** B.M. address: 2, Shoham=St.
Excerpt 2
Ramat Gan 5251003 **Israel** branch: 666 SWIFT: routi=g no account no IBAN: Please =end by mail or fax (
Excerpt 3
Best EB 1 EFTA_R1_01904209 EFTA02657848 Bank leumi le **israel** B.M. address: 2, Shoham St.

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