⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01412258: Linda Sanchez, Sanchez and Deleted (DS10)
CorrespondenceDate unavailableEFTA014122582 keyword hits
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Email correspondence from October 10, 2014, between Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Bella Klein regarding wire transfer instructions. The exchange references a corrected wire transfer to Las Vegas (JEE WT TO LV) and involves Richard Kahn. The document shows internal bank communications related to financial transactions.
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Excerpt 1
Subject: Re: Signing Authority
From: Aracely **Sanchez**
>
Date: Fri, 10 Oct 2014 14:12:32 -0400
To:
Please see attached.
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: Richard Kahn
Date: 10/10/2014 09:51 AM Subject: JEE WT TO LV
Please replace prior emailed wire with corrected
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