Epstein File EFTA01471289: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471289: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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Email chain from October 10, 2014 involving Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, discussing wire transfers related to 'JEE (2)' with recipients including Richard Kahn, Darren Indyke, and Paul Morris. The document concerns confirmation of two wire transfers and references Deutsche Bank's Wealth Management division at 345 Park Avenue.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Re: Fwd: JEE (2) wires From: Aracely **Sanchez** Date: Fri, 10 Oct 2014 09:36:50 - -0400 To: Cc: Richard Kahn i Darren Indyke A Paul Morris Received

Excerpt 2

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

Excerpt 3

From: bellaklein To: Aracely **Sanchez**/db/- dbcom@DBAMERICAS, Date: 10/10/2014 09:18 AM Subject: Fwd: JEE (2) wires Please confirm the attached 2 Wires,