Epstein File EFTA01455533: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455533: Darren Indyke, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014555332 keyword hits

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Email from September 12, 2014, from Aracely Sanchez at Deutsche Bank to bklein575@gmail.com with copies to Darren Indyke and Paul Morris. The document contains banking communications with embedded images and appears to involve wire transfer matters.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

deleted Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** [aracely.sanchez@db.com] Sent: 9/12/2014 2:52:38 PM To: bklein575@gmail.com CC: Darren Indyke [dkiesq@aol.com]; Paul Morris [paul.morris

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic00368.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic21808.gif) From: bellaklein To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Cc: Darren Indyke