Epstein File EFTA01478215: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478215: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email exchange between Aracely Sanchez and Paul Morris dated April 27, 2016, regarding wire transfers. Sanchez, identified as an Assistant Vice President at Deutsche Bank Trust Company Americas, discusses wire-related matters with Morris in a professional capacity.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank professional wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Wires (3) [I] From: Aracely **Sanchez** Date: Wed, 27 Apr 2016 16:23:26 - -0400 To: Paul Morris Classification: For internal

Excerpt 2

{cid:image004.png@01D1A0A1.1C8397E0} From: Paul Morris Sent: Wednesday, April 27, 2016 4:21 PM To: Aracely **Sanchez** Subject: RE: Wires (3) [I] Thanks vm

Excerpt 3

EFTA01478215 Original Message From: Aracely **Sanchez** Sent: Wednesday, April 27, 2016 04:17 PM Eastern Standard Time To: Paul Morris Subject: RE: Wires