Epstein File EFTA01471093: Barak, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471093: Barak, Linda Sanchez and Sanchez (DS10)

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Email dated September 22, 2014, from Paul Morris, Managing Director at Deutsche Bank Private Bank, to Aracely Sanchez regarding a wire transfer to Jen. The communication is marked for internal use only and includes Deutsche Bank contact information.

👤 Named in This Document

Ehud Barak Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank deleted wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Subject: Re: Fw: JEE WT to Jen (I) From: Paul Morris Date: Mon, 22 Sep 2014 11:04:03 -0400 To: Aracely **Sanchez** Classification: For internal use only thanks

Excerpt 2

Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely **Sanchez**/db To: Elizabeth

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic31657.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas