Who is Natalie Barak in the Epstein files?

Natalie Barak was a Deutsche Bank relationship coordinator who managed operational aspects of Jeffrey Epstein's banking accounts. She appears in documents primarily handling routine banking tasks like wire transfers, account maintenance, and compliance procedures, rather than having any personal connection to Epstein.

What was Natalie Barak's role at Deutsche Bank?

Natalie Barak worked as a relationship coordinator (RC) at Deutsche Bank's wealth management division, handling day-to-day operational matters for high-net-worth clients. According to public records, she was a Vice President at Deutsche Bank Asset & Wealth Management who advised non-US clients, funds, family offices and institutions before later transitioning to a career in real estate.

Was Natalie Barak involved in closing Epstein's accounts?

Yes, Natalie Barak appears in July 2019 emails marked 'URGENT' about closing Epstein's accounts quickly, which occurred shortly after his arrest. She was among the Deutsche Bank staff coordinating the administrative process of account closure alongside Stewart Oldfield and other compliance personnel.

Did Natalie Barak have a personal relationship with Jeffrey Epstein?

There is no evidence of a personal relationship. All 238 mentions show Natalie Barak in a professional banking capacity, handling administrative and operational matters for Epstein's Deutsche Bank accounts. Her appearances are exclusively in routine business correspondence with colleagues.

Who is Natalie Barak in the Epstein files?

Natalie Barak was a Deutsche Bank relationship coordinator who managed operational aspects of Jeffrey Epstein's banking accounts. She appears in documents primarily handling routine banking tasks like wire transfers, account maintenance, and compliance procedures, rather than having any personal connection to Epstein.

What was Natalie Barak's role at Deutsche Bank?

Natalie Barak worked as a relationship coordinator (RC) at Deutsche Bank's wealth management division, handling day-to-day operational matters for high-net-worth clients. According to public records, she was a Vice President at Deutsche Bank Asset & Wealth Management who advised non-US clients, funds, family offices and institutions before later transitioning to a career in real estate.

Was Natalie Barak involved in closing Epstein's accounts?

Yes, Natalie Barak appears in July 2019 emails marked 'URGENT' about closing Epstein's accounts quickly, which occurred shortly after his arrest. She was among the Deutsche Bank staff coordinating the administrative process of account closure alongside Stewart Oldfield and other compliance personnel.

Did Natalie Barak have a personal relationship with Jeffrey Epstein?

There is no evidence of a personal relationship. All 238 mentions show Natalie Barak in a professional banking capacity, handling administrative and operational matters for Epstein's Deutsche Bank accounts. Her appearances are exclusively in routine business correspondence with colleagues.

Back to People & Entities

Natalie Barak

Person

238

Total Mentions

238

Documents

188

Connected Entities

Person referenced in documents

Natalie Barak was a Deutsche Bank relationship manager who handled administrative and operational matters for Jeffrey Epstein's accounts, appearing primarily in routine banking correspondence about wire transfers, account maintenance, and compliance procedures.

Natalie Barak appears in the documents as a Deutsche Bank employee managing day-to-day banking operations for Epstein's accounts. Her mentions are concentrated in email threads with colleagues like Stewart Oldfield, Bradley Gillin, and Richard Kahn, discussing wire transfers, overdraft referrals, account closures, and compliance alerts. Most appearances are in professional banking correspondence where she's either sending updates, coordinating with back-office operations in India (Hemant-Kumar Rathore), or being copied on operational emails. She appears to have been a relationship coordinator (RC) rather than a senior executive, handling routine transactional matters.

Key Highlights

•Worked as a Deutsche Bank relationship manager/coordinator handling Epstein's accounts alongside Stewart Oldfield
•Involved in July 2019 correspondence about closing Epstein's accounts urgently after his arrest
•Primarily handled routine operational matters: wire transfers, compliance alerts, overdraft referrals, and coordination with offshore banking teams
•Strong co-occurrence with Ehud Barak in documents (238 shared docs) suggests she may have also serviced his Deutsche Bank accounts
•Her role was administrative/operational rather than advisory - no evidence of personal relationship with Epstein

Frequently Asked Questions

Document Mentions (20 of 238)

EFTA01345956.pdf

EFTA01345956

1 mention

From: Natalie Barak Sent: 4/25/2019 9:19:21 AM To: Richard Kahn I CC: Stewart Oldfield I; Daphne Cales Subject Re: Good morning, we called the Paris branch an

EFTA01352687.pdf

EFTA01352687

1 mention

Subject: Re: From: Richard Kahn < Date: Thu, 25 Apr 201• I•:2 42 -0410 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > On Apr 25, 2019, at

EFTA01352685.pdf

EFTA01352685

1 mention

Subject: Re: From: Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We called the Paris branch and

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EFTA01355602.pdf

EFTA01355602

1 mention

From: Sent: To: Subject: Attachments Natalie Barak 7/10/2019 11:30:43 AM Stewart 0ldfield Epstein [IJ RDC Alert_Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey

EFTA01356426.pdf

EFTA01356426

1 mention

Vijay Sawant 9 Crystal Pouncy 7 RCs in Chicago 6 Lezal Pereira 4 RC - Natalie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wac

EFTA01358534.pdf

EFTA01358534

1 mention

ndra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Yvette T

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EFTA01359985.pdf

EFTA01359985

1 mention

e Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Control < Classification:

EFTA01360090.pdf

EFTA01360090

1 mention

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath

EFTA01362060.pdf

EFTA01362060

1 mention

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Ric

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EFTA01362247.pdf

EFTA01362247

1 mention

11:05 PM Bradley GiIlin FW: call back for wire [II MFPScan2019-04-11-153120.pdf Classification: For internal use only original Message From: Natalie Barak Sent: Thursday, April 11 2019 4:06 PM To: Brigid Macias Rachel Wachs Subject: call back or wire Hi Rachel - can I bug you to do a callback for t

EFTA01362252.pdf

EFTA01362252

1 mention

To: Natalie Barak < Subject: Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807,

EFTA01362251.pdf

EFTA01362251

1 mention

From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]

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EFTA01362492.pdf

EFTA01362492

1 mention

From: Natalie Barak Sent: 6/10/201910:35:53 AM To: Hemant-Kumar Rathore tewart Oldfield Bradley Gitlin Rachel Wachs CC: Halina laczny [email protected]; g

EFTA01363608.pdf

EFTA01363608

1 mention

w Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl

EFTA01363653.pdf

EFTA01363653

1 mention

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight C

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EFTA01363686.pdf

EFTA01363686

1 mention

02029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessincalist.db.com From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin Rachel Wachs Cc: Halina Laczny Debra Jasper ; Oversigh

EFTA01363732.pdf

EFTA01363732

1 mention

e Bankin r related Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For

EFTA01368890.pdf

EFTA01368890

1 mention

New York. NY. USA Tel. Fax Mobile Emal Passim. fa Peeforni, From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Cc: Natalie Barak Mary Murray Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal us

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EFTA01368892.pdf

EFTA01368892

1 mention

offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < >; Zbynek Kozelsky < Cc: Natalie Barak >; Stewart Oldfield Subject: RE: URGENT! I! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you

EFTA01345957.pdf

EFTA01345957

1 mention

From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield Subject: Re: thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 100

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