Epstein File EFTA01455527: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455527: Darren Indyke, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014555272 keyword hits

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Email dated September 12, 2014, from Aracely Sanchez to Amanda Kirby, Darren Indyke, Paul Morris, and Richard Kahn regarding 'STC WT to DKI' (wire transfer). Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas. The correspondence includes attachments related to wire transfer processing.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 9/12/2014 2:23:38 PM To: CC: Amanda Kirby I; Darren Indyke ]; Paul Morris ; Richard Kahn Subject: Re: STC WT to DKI Attachments

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic02211.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic25893.gif) From: bellaklein , Richard Kahn Paul Morri Date