Epstein File EFTA01409916: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409916: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014099162 keyword hits

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Email dated December 20, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Vahe Stepanian with the subject 'Fw: wires (5) 12-20-2013,' forwarding a message from Richard Kahn. The document is marked 'For internal use' and references wire transfers but provides no specific financial details in the excerpt.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Fw: wires (5) 12-20-2013 [I] From: Aracely **Sanchez** Date: Fri, 20 Dec 2013 12:51:02 - -0500 To: Vahe Stepanian Classification: For internal use

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic12183.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic17805.gif) Forwarded by Aracely **Sanchez**/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn ) To: Aracely **Sanchez**/db/dbcom