Epstein File EFTA02658178: Barak and Israel (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02658178: Barak and Israel (DS11)

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This document contains correspondence dated March 13, 2017, forwarded to Richard Kahn regarding a wire transfer. Nili Priell Barak references transfer information for a 'Co. for the benefit of the Public' and provides banking details for Bank Leumi le Israel B.M. located at 2 Shoham Street, Ramat Gan 5251003, Israel (branch 666). The communication is marked as confidential and potentially attorney-client privileged.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Israel client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Bank leumi le **israel** B.M. address: 2, Shoham=St. Ramat Gan 5251003 **Israel** branch: 666 Please =end by mail or fax ) the transfer confirmation. thanks.

Excerpt 2

Best EB 1 EFTA_R1_01904713 EFTA02658178 Bank leumi le **israel** B.M. address: 2, Shoham St.

Excerpt 3

Ramat Gan 5251003 **Israel** branch: 666 I please note T=e information contained in this communication is confidential, may be a=torney-client privileged,