Epstein File EFTA01460193: Deutsche Bank and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460193: Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA014601931 keyword hits

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This document is an email exchange dated April 27, 2016, from Paul Morris to Aracely Sanchez (Vice President, Deutsche Bank Trust Company Americas, Wealth Management) regarding wire transfers. Aracely Sanchez's contact information shows Deutsche Bank Securities Inc. affiliation. The email is brief and references forwarded wire information but provides no specific transaction details.

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🔑 Evidence Keywords

Deutsche Bank perform wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Aracely / Aracely Sanchez Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Securities offered through

Excerpt 2

**Deutsche** **Bank** Securities Inc.

Excerpt 3

Passion to **Perform** From: Paul Morris Sent: Wednesday, April 27, 2016 3:52 PM To: Aracely Sanchez Subject: FW: Wires (3) Hi thanks very much Original Message