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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450749: Linda Sanchez and Sanchez (DS10)

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Email chain from December 17-18, 2013, between Aracely Sanchez at Deutsche Bank Trust Company Americas and Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York) regarding wire transfer additional information needed.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 18, 2013, at 11:22 AM, Aracely **Sanchez**
Excerpt 2
Aracely **Sanchez** Original Message ----- From: Aracely **Sanchez** Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed
Excerpt 3
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

📄 Original Document

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Source: U.S. Department of Justice

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