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Natalie Barak
Person
238
Total Mentions
238
Documents
188
Connected Entities
Person referenced in documents
Watch: Natalie Barak in the Epstein files
1:08Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Natalie Barak was a Vice President and Relationship Officer at Deutsche Bank Wealth Management. In 2019 she handled day-to-day banking for accounts tied to Jeffrey Epstein's financial circle, working with Epstein's accountant Richard Kahn of HBRK Associates and his colleague Bella Klein. The files show her dealing with returned wires, closed accounts, wire recalls and the bank's compliance review of Epstein, with no sign of any personal tie to him.
Her signature block in the files reads "Vice President | Relationship Officer, Deutsche Bank Wealth Management, Deutsche Bank Trust Company Americas, 345 Park Avenue." Of the 238 documents that mention her, 80 are emails with her in the From, To or Cc line. Most of these are 2019 exchanges with Richard Kahn, Bella Klein and Deutsche Bank colleagues such as Stewart Oldfield, Brigid Macias, Bradley Gillin and Daphne Cales. Most of the rest are bank-internal threads and a few compliance-tracking lists in which her name appears as the person handling or reviewing a client file. In the documents she appears as a banker doing her job, and none of them show a personal or social relationship with Epstein.
Key Highlights
- •In March and April 2019 she worked on an $8,723.23 wire that had been returned from a closed Caterpillar account. She asked Kahn's office which existing account should receive the funds and asked Operations to reopen or credit an account. The same thread covers how a check should be made out, with trustees named as payees.
- •On April 25, 2019 she emailed Richard Kahn (copying Oldfield and Daphne Cales) that the bank had called its Paris branch about a transfer. Kahn replied "thank you for the update."
- •In early May 2019 she handled Bella Klein's request to recall two wires, of $1,200 and $1,000, sent from an account named Neptune. She passed the request to Brigid Macias and the operations team.
- •On July 10, 2019 she sent Stewart Oldfield an email titled "Epstein" with attachments including an RDC alert, a research report and an AML alert clearance email, all on Jeffrey Epstein. An earlier May 21, 2019 exchange with Oldfield also carries an "Epstein" subject line.
- •She was copied on the July 2019 "URGENT!!! Need to close accounts ASAP" thread and on May 2019 messages about an Epstein account closure and a closed Hyperion account. Another message says the accounts under the "southern financial relationship" were "being exited." This places her inside the bank's wind-down of the relationship.
- •Her name also appears in Deutsche Bank compliance and KYC tracking lists, including entries for SDMP Services, Inc. and for Nina Fund LP, where she is noted as handling an item. These are routine client-review records, not evidence about the clients themselves.
- •The entity data lists Ehud Barak as a connected person in every one of her 238 documents. The samples reviewed do not support that link. The two share a surname, and the connection looks like an artifact of automated entity matching, not a documented relationship.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 238)
EFTA01345956.pdf
1 mentionEFTA01345956
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
1 mentionEFTA01352687
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
1 mentionEFTA01352685
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
1 mentionEFTA01355602
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
1 mentionEFTA01356426
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
1 mentionEFTA01358534
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
1 mentionEFTA01359985
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
1 mentionEFTA01360090
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
1 mentionEFTA01362060
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
1 mentionEFTA01362247
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
1 mentionEFTA01362252
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
1 mentionEFTA01362251
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
1 mentionEFTA01362492
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
1 mentionEFTA01363608
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
1 mentionEFTA01363653
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
1 mentionEFTA01363686
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
1 mentionEFTA01363732
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
1 mentionEFTA01368890
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
1 mentionEFTA01368892
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
1 mentionEFTA01345957
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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Connected Entities(20 of 188)
Ehud Barak
Person10th Prime Minister of Israel
238 docs238 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
199 docs199 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
178 docs178 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
134 docs134 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
106 docs106 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
80 docs80 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
71 docs71 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
65 docs65 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
54 docs54 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
39 docs39 co-mentions
Jaipur
LocationCity in Rajasthan, India
34 docs34 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
30 docs30 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
29 docs29 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
27 docs27 co-mentions
Neptune
OrganizationEntity referenced in documents
22 docs22 co-mentions
Oversight Control
OrganizationOrganization referenced in documents
22 docs22 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
21 docs21 co-mentions
NA
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
17 docs17 co-mentions
United States
LocationCountry located primarily in North America
16 docs16 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
15 docs15 co-mentions