Epstein File EFTA01455240: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455240: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014552402 keyword hits

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Email correspondence dated August 19, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing a federal reference number (FEDREF/IMAD0818B1Q8383C013615) and marked as confidential pursuant to Federal Rules of Criminal Procedure 6(e). The document relates to financial transaction processing.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic02093.gif) Aracely **Sanchez** Assistant Vice President Deutsche

Excerpt 2

Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely **Sanchez** wrote: Classification: Confidential Yes.

Excerpt 3

Regards, Aracely **Sanchez** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113901 CONFIDENTIAL SDNY_GM_00260085 EFTA01455240