Epstein Index›Documents›EFTA01357277
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357277: Linda Sanchez and Sanchez (DS10)

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Email chain from December 17-18, 2013, between Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Richard Kahn regarding wire transfer additional information needed. The correspondence is marked as external communication and includes follow-up messages.

👤 Named in This Document
Linda Sanchez
🔑 Evidence Keywords
Deutsche Bankassetwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Dec 18, 2013, at 11:22 AM, Aracely **Sanchez**
Excerpt 2
Aracely **Sanchez** Original Message From: Aracely **Sanchez** Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich
Excerpt 3
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

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Source: U.S. Department of Justice

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