⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01410860: Darren Indyke and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA014108601 keyword hits
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Email correspondence dated August 14, 2015, between Aracely Sanchez (Vice President, Deutsche Bank Trust Company Americas) and bellaklein regarding wire transfers, with Darren Indyke and Richard Kahn copied on the exchange. The subject line references 'JE (5) wires 08-14-15,' indicating multiple wire transfer instructions related to Epstein accounts.
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Excerpt 1
Kind regards,
Aracely
Aracely Sanchez
Vice President
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
Excerpt 2
Fax
Email
Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01410861
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