Epstein File EFTA01455764: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455764: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated October 10, 2014, to Richard Kahn, Darren Indyke, and Paul Morris regarding forwarded wire transfers (JEE (2) wires). Sanchez confirms receipt and includes attached images.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

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 Attachments: pic24288

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic24288.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic12145.gif) From: bellaklein > To: Aracely **Sanchez** Date: 10/10/2014 09:18 AM subject: Fwd: JEE (2) wires Please confirm