Epstein File EFTA01455233: Barak, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455233: Barak, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014552332 keyword hits

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Email from August 19, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas (345 Park Avenue, 24th Floor, New York, NY 10154), to Paul Morris and Natalie Barak regarding a Deutsche Bank wire transfer to Stambaugh. The document includes contact information and embedded attachments.

👤 Named in This Document

Ehud Barak Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 8/19/2014 6:58:13 AM To: Paul Morris ; Natalie Barak Subject: Re: Fw: DB WT to Stambaugh [I] Attachments: pic25629.gif; pic11224

Excerpt 2

Regards, Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York, NY 10154 Tel.

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic25629.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas