Epstein File EFTA01470939: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470939: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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Email correspondence dated September 12, 2014, between Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Amanda Kirby and Darren Indyke regarding an STC WT to DKI transfer. The document shows internal bank communications related to account management.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

deleted Deutsche Bank

📋 Key Excerpts6

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Excerpt 1

Subject: Re: STC WT to DKI From: Aracely **Sanchez** Date: Fri, 12 Sep 2014 14:23:38 -0400 To: Cc: Amanda Kirby Darren Indyke Paul

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic02211.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic25893.gif) From: bellaklein To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke