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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450776: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014507762 keyword hits
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Email exchange dated December 17-18, 2013, between Richard Kahn and Aracely Sanchez regarding wire transfer requests with subject 'wire additional information needed.' The correspondence is marked confidential pursuant to Federal Rules of Criminal Procedure and relates to financial transaction processing at Deutsche Bank.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Richard Kahn To: Aracely **sanchez**/db/dbcom@DBAMERICAS, Date: 12/18/2013 01:02 PM Subject: Re: wire additional information needed
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** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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