Epstein Index›Documents›EFTA01450799
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450799: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email correspondence dated December 17-20, 2013, between Richard Kahn and Aracely Sanchez at Deutsche Bank Trust Company Americas regarding wire transfer information. The document is marked confidential pursuant to federal criminal procedure rules.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
(Embedded image moved to file: pic14509.gif) From: Richard Kahn To: Aracely **sanchez**/db/dbcom@DBAMERICAS, Date: 12/20/2013 02:32 PM Subject: Re: wire additional
Excerpt 2
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth
Excerpt 3
From: Richard Kahn > To: Aracely **sanchez**/db/dbcom@DBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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