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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379772: Linda Sanchez and Sanchez (DS10)

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Email exchange dated December 18-19, 2013, between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information requests.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Dec 19, 2013, at 9:01 AM, Aracely **Sanchez** wrote: Good morning Rich- I forwarded the information provided.
Excerpt 2
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth
Excerpt 3

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Source: U.S. Department of Justice

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