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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357868: Linda Sanchez and Sanchez (DS10)

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Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated October 10, 2014, regarding a new account. The message is marked confidential pursuant to Federal Rules of Criminal Procedure and references Bella Klein.

👤 Named in This Document
Linda Sanchez
🔑 Evidence Keywords
Deutsche Bankassetperform

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities
Excerpt 2
Passion to Perform Forwarded by Aracely **Sanchez** on 10/10/2014 12:10 PM From: Aracely **Sanchez**/ To: Date: 10/10/2014 11:25 AM Subject: New account Bella-Below
Excerpt 3
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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