Case File
efta-01372231DOJ Data Set 10OtherEFTA01372231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Associates for accounting fees. Wire
instructions below:
Bank Name: TD Bank
Routing No: 026013673
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM,
Natalie Barak
wrote:
Hi Bella — Stewart is travelling for work so I wanted to
touch base on the below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
Pres!&n: i Rei.“,onship Officer
Deutsche Bank Wealth Management
Deurfiche Dank Trust Cempany Ames:us
345 Park Avenue, New York, NY 10154
Tel
Email
54-rsemes offered ihiocigti tieurceiit,t1::nS, 5w:3:d:es Itre.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065880
CONFIDENTIAL
SDNY_GM_00212064
EFTA01372231
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6013673Wire Ref
Wire
instructionsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.