Epstein File EFTA01455536: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455536: Linda Sanchez and Sanchez (DS10)

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Email dated September 12, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Paul Morris regarding a wire transfer matter marked confidential. The message includes embedded images and references DKI WT.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 9/12/2014 5:10:59 PM To: Paul Morris Subject: Re: DKI WT [C] Attachments: pic27901.gif; pic03668.gif Classification: Confidential

Excerpt 2

Regards, Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York, NY 10154 Tel. (212)454-0024

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic27901.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas