Epstein File EFTA01450583: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450583: Deutsche Bank and RICO (DS10)

CorrespondenceDate unavailableEFTA014505831 keyword hits

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This document contains Deutsche Bank internal correspondence dated to an unspecified date, referencing Aracely Sanchez (Assistant Vice President) and Paul Morris (Managing Director) at Deutsche Bank Private Bank, 345 Park Avenue, New York, NY 10154. The excerpt mentions a wire transfer error involving the First Bank of Puerto Rico, indicating a discrepancy between wire memo and wire instructions that was subsequently corrected.

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🔑 Evidence Keywords

Deutsche Bank RICO asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanchez Assistant Vice President **Deutsche** **Bank** Trust Company Americas

Excerpt 2

Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

can u call Vahe Paul Morris Managing Director **Deutsche** **Bank** Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris, on 12