Epstein File EFTA01455257: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455257: Linda Sanchez and Sanchez (DS10)

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Email correspondence dated August 19, 2014, from Paul Morris to Amanda Kirby and Aracely Sanchez regarding financial matters. Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas. The email chain includes Richard Kahn and discusses wire transfer-related communications.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris [paul.morris@db.com] Sent: 8/19/2014 11:44:14 AM To: Amanda Kirby [amanda.kirby@db.com]; Aracely **Sanchez** [aracely.sanchez@db.com] Subject

Excerpt 2

Original Message From: Aracely **Sanchez** Sent: 08/19/2014 08:59 AM EDT To: Richard Kahn @DEUBAINT Cc: Amanda Kirby; bellaklein <

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic16288.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas