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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367637: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email dated September 29, 2014, between Bella Klein and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding a wire transfer ('JE WT to RB'). Sanchez confirms the transaction and Klein thanks her, with Sanchez providing her Deutsche Bank contact information.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/29/2014 1:53:24 PM To: Aracely **Sanchez** Subject: Re: JE WT to RB great, Thank you, Bella Tel: On Sep 29, 2014, at 1:52 PM, Aracely
Excerpt 2
**Sanchez** wrote: No worries.
Excerpt 3
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth

📄 Original Document

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Source: U.S. Department of Justice

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