Epstein File EFTA01460247: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460247: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014602472 keyword hits

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Email dated May 3, 2016 from Aracely Sanchez, Vice President at Deutsche Bank Trust Company Americas, to bellaklein and Paul Morris regarding confirmation of a closed account related to 'JE.' Sanchez's official contact information lists Deutsche Bank Wealth Management at 345 Park Avenue, 24th Floor, New York.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank perform

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 5/3/2016 1:43:28 PM To: bellaklein CC: Paul Mor Subject: RE: JE Closed account Thanks for confirming.

Excerpt 2

Kind regards, Aracely Aracely **Sanchez** Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New

Excerpt 3

Passion to Perform From: bellaklein [mailto:bklein575@gmail.com] Sent: Tuesday, May 03, 2016 1:43 PM To: Aracely **Sanchez** Cc: Paul Morris Subject: Re: JE