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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450812: Linda Sanchez and Sanchez (DS10)

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Email correspondence dated December 17-18, 2013, between Richard Kahn and Aracely Sanchez at Deutsche Bank Trust Company Americas regarding wire transfer information. The document is marked confidential pursuant to federal criminal procedure rules and contains a case reference number.

👤 Named in This Document
Linda Sanchez
🔑 Evidence Keywords
Deutsche Bankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
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
Kind regards, Aracely **Sanchez** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106691 CONFIDENTIAL SDNY_GM_00252875 EFTA01450812

📄 Original Document

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Source: U.S. Department of Justice

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