⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02677681: Linda Sanchez and Sanchez (DS11)
CorrespondenceDate unavailableEFTA026776812 keyword hits
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Email chain from December 2013 involving Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Richard Kahn regarding wire transfer information. The correspondence indicates follow-up communications about wire details, with Sanchez confirming receipt and promising updates. The exact nature of the wire transfer and its purpose are not detailed in the excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
I will keep you posted,
Kind regards,
Aracely **Sanchez**
=br>
Forwarded b= Aracely **Sanchez**/db/dbcom on 12/23/2013 04:05 PM
From: Aracely **Sanchez**/db/dbcom
Excerpt 2
Kind regards,
Aracely **Sanchez**
=br>
From: Richard Kahn
To:
Aracely **Sanchez**
Date: 12/20/2013 02:32 PM
Subject:
Re: wire additional informatio= needed
any
Excerpt 3
Kind regards,
Aracely **Sanchez**
=br>
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset &
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