⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01358334: Darren Indyke, Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA013583342 keyword hits
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Email dated December 19, 2014, from Aracely Sanchez to Amanda Kirby, Darren Indyke, and others regarding 'JEE 2 wire transfers.' Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management. The correspondence relates to wire transfer processing.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
From:
Aracely **Sanchez**
Sent:
12/19/2014 5:01:14 PM
To:
CC:
Amanda Kirby
]; bellaklein
; Darren Indyke
Subject:
Re: JEE 2 wire transfers [I]
Attachments:
Excerpt 2
(Embedded image moved to file: pic01116.gif)
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Excerpt 3
(Embedded image moved to file: pic08691.gif)
From:
Richard Kahn
>
To:
Aracely **Sanchez**/db/dbcom@DBAMERICAS,
Cc:
bellaklein
.com>, Darren Indyke
1 Amanda
📄 Original Document
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