Epstein File EFTA01450826: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450826: Linda Sanchez and Sanchez (DS10)

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Email correspondence involving Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Richard Kahn dated December 20, 2013. The document is marked confidential pursuant to Federal Rules of Criminal Procedure. The excerpt shows routine banking correspondence but specific details regarding the subject matter are not fully visible.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic24493.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 2

(Embedded image moved to file: pic21415.gif) From: Richard Kahn To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Date: 12/20/2013 09:

Excerpt 3

Kind regards, Aracely **Sanchez** CONFIDENTIAL - - PURSUANT TO FED. R. CRIM.