Epstein File EFTA01450765: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450765: Linda Sanchez and Sanchez (DS10)

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Email exchange dated December 17-18, 2013, between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer procedures and additional information needed. The document is marked confidential pursuant to federal criminal procedure rules.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mail Attachment.gif> From: Richard Kahn To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Date: 12/18/2013 01:02 PM Subject: Re: wire additional information needed

Excerpt 2

Aracely **Sanchez** Original Message From: Aracely **Sanchez** Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich

Excerpt 3

Aracely **Sanchez** CONFIDENTIAL - PURSUANT TO FED.