Epstein File EFTA01400454: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400454: Linda Sanchez and Sanchez (DS10)

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Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated February 10, 2014, to Richard Kahn, Amanda Kirby, and Harry Beller confirming receipt of wire transfer documentation (DB_JEE_WT_Mihai Serban_2-10-2014.pdf) and indicating the matter is in process.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: re: wires (2) 2-10-2014 From: Aracely **Sanchez** Date: Mon, 10 Feb 2014 15:47:05 -0500 To: Cc: Amanda Kirby Harry Beller Received and in process.

Excerpt 2

Aracely From: Richard Kahn > To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Cc: Amanda Kir by/db/dbcom@DBAMERICAS, Harry Beller Date: 02/10/2014 03:44 PM Subject

Excerpt 3

10-2014 Please confirm receipt as i believe call back is not necessary Thank you(attachment "DB_JEE_WT_Mihai Serban_2-10-2014. pdf" deleted by Aracely **Sanchez**