Epstein File EFTA01450600: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450600: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014506002 keyword hits

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Email correspondence dated December 18, 2013, from Paul Morris to Aracely Sanchez and Vahe Stepanian regarding a 'JEE DB Euro request.' The email includes foreign exchange details showing a rate of 1.41 and an amount of $21,150. Sanchez is identified as Assistant Vice President at Deutsche Bank, located at 345 Park Avenue, 27th Floor, New York, NY 10154.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 12/18/2013 11:48:14 AM To: Aracely **Sanchez** ]; Vahe Stepanian Subject: Fw: JEE DB Euro request [I] Classification: For internal

Excerpt 2

345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn > To: Aracely **Sanchez**

Excerpt 3

Below are the FX details; Rate: 1.41 Amt: $21,150 Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche