Epstein File EFTA01455534: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455534: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014555342 keyword hits

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Email dated September 12, 2014, from Paul Morris to Aracely Sanchez regarding DKI WT (Deutsche Bank wire transfer). The message is marked confidential and includes attachments. Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas. The correspondence appears to be routine banking communication.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 9/12/2014 5:07:53 PM To: Aracely **Sanchez** Subject: Re: DKI WT [C] Attachments: pic14541.gif; pic26756.gif Classification: Confidential

Excerpt 2

Thanks have a nice weekend Original Message From: Aracely **Sanchez** Sent: 09/12/2014 02:52 PM EDT To: bellaklein @DEUBAINT Cc: Darren Indyke : Paul Morris

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic14541.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas