Epstein File EFTA01358109: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358109: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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Email exchange between Amanda Kirby and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated November 17, 2014, regarding a wire transfer (NES WT to Tes). Sanchez confirms receipt and indicates the matter is in process.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset perform wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely **Sanchez** CC: bellaklein Darren Indyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely

Excerpt 2

From: Aracely **Sanchez**/db/dbcom To: bellaklein Cc: Darren Indyke Rich Khan Date: 11/17/2014 11:25 AM Subject: Re: NES WT to Tes Received and in process.

Excerpt 3

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park