Epstein File EFTA01447703: McCarthy, Asset and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01447703: McCarthy, Asset and Perform (DS10)

CorrespondenceSeptember 23, 2014EFTA014477032 keyword hits

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An internal email from Aracely Sanchez on 9/23/2014 to colleagues about being out of office and instructing that any funds or wire transfers should be directed to Jackson McCarthy. The email appears to be a routine communication about financial transaction routing within an organization.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

asset perform Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Aracely Sanchez Sent: 9/23/2014 5:01:20 PM To: CC: Paul Morris ]; Jackson **McCarthy** Subject: Tomorrow I'll be out of the office tomorrow returning

Excerpt 2

Should you have any funds/wire transfers please email Jackson **McCarthy** Thank you.

Excerpt 3

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