Epstein File EFTA01455762: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455762: Darren Indyke, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014557622 keyword hits

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Email dated October 10, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, confirming receipt of two wire transfers. The message is forwarded from bellaklein requesting confirmation of two wires, with Sanchez acknowledging receipt and providing her Deutsche Bank contact information.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 10/10/2014 9:36:50 AM To: CC: Richard Kahn ; Darren Indyke ; Paul Morris I; Subject: Re: Fwd: JEE (2) wires Received and in

Excerpt 2

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

Excerpt 3

Passion to Perform From: bellaklein To: Aracely **Sanchez** Date: 10/10/2014 09:18 AM Subject: Fwd: JEE (2) wires Please confirm the attached 2 Wires, Thank