Epstein File EFTA01465837: Linda Sanchez, Sanchez and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465837: Linda Sanchez, Sanchez and Deleted (DS10)

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Email chain dated December 18, 2013, forwarded by Paul Morris to Aracely Sanchez and Vahe Stepanian regarding a foreign exchange request for Jeffrey Epstein. The communication includes FX details with an exchange rate of 1.41 and an amount of $21,150, with Sanchez identified as Assistant Vice President at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Jeffrey Epstein Linda Sanchez

🔑 Evidence Keywords

deleted Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Fw: JEE DB Euro request (I) From: Paul Morris Date: Wed, 18 Dec 2013 11:48:14 -0500 To: Aracely **Sanchez** Vahe Stepanian Classification: For internal

Excerpt 2

345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn To: Aracely **Sanchez**

Excerpt 3

Below are the FX details; Rate: 1.41 Amt: $21,150 Kind regards, Aracely **Sanchez** Aracely **Sanchez** EFTA01465837 Assistant Vice President