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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465835: Linda Sanchez and Sanchez (DS10)

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Email dated December 18, 2013, from Richard Kahn to Aracely Sanchez regarding a Deutsche Bank Euro currency request. The message includes foreign exchange details with a rate of 1.41 and an amount of $21,150 available for pickup.

👤 Named in This Document
Linda Sanchez
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re: JEE DB Euro request From: Richard Kahn Date: Wed, 18 Dec 2013 11:45:37 - -0500 To: Aracely **Sanchez** Cc: Harry Baller >, Paul Morris that rate
Excerpt 2
On Dec 17, 2013, at 2:58 PM, Aracely **Sanchez** wrote: Harry- The currency will be available for pickup tomorrow morning.
Excerpt 3
Below are the FX details; Rate: 1.41 Amt: $21,150 Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche

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Source: U.S. Department of Justice

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