Epstein File EFTA01465862: Linda Sanchez, Sanchez and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465862: Linda Sanchez, Sanchez and Deleted (DS10)

CorrespondenceDate unavailableEFTA014658622 keyword hits

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Email correspondence dated December 17-18, 2013, regarding a JEE DB Euro request between Aracely Sanchez at Deutsche Bank, Paul Morris, Richard Kahn, Vahe Stepanian, and Harry Beller. The exchange discusses currency availability for pickup with FX details showing a rate of 1.41 and amount of $21,150.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

deleted Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Re: JEE DB Euro request From: Paul Morris Date: Wed, 18 Dec 2013 12:01:05 -0500 To: Richard Kahn Aracely **Sanchez** Vahe Stepanian Cc: Harry Beller

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 EFTA01465862 Amt: $21,150 Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President