Epstein File EFTA01410902: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410902: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014109022 keyword hits

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Email chain from December 19, 2013, involving Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, Richard Kahn, Harry Baller, and Bella Klein regarding a wire transfer (referenced as 'JEE WT to SH'). Sanchez confirms the wire is 'in process' in response to Klein's request for confirmation. The specific amount and purpose of the wire are not detailed in the excerpt.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank deleted asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Re: JEE WT to SH From: Aracely **Sanchez** Date: Thu, 19 Dec 2013 10:42:42 -0500 To: Cc: Harry Baller Richard Kahn Confirmed and in process.

Excerpt 2

Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

Excerpt 3

From: bellaklein To: Aracely **Sanchez** Cc: Harry Baller Richard Kahn Date: 12/19/2013 10:08 AM Subject: JEE WT to SH Pleas confirm Thank you, Bella Begin