Epstein File EFTA01460200: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460200: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014602001 keyword hits

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This document contains correspondence between Aracely Sanchez, Vice President at Deutsche Bank Trust Company Americas Wealth Management, and Paul Morris, Managing Director at Deutsche Bank Private Bank, dated April 27, 2016, regarding wire transfers. The email is marked as a reply to a previous wire-related communication.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

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Excerpt 1

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

Excerpt 2

Paul Morris Managing Director **Deutsche** **Bank** Private Bank From: Aracely Sanchez Sent: Wednesday, April 27, 2016 4:23 PM To: Paul Morris Subject: RE: Wires