Epstein File EFTA01478219: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478219: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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excerpts

Email chain from April 27, 2016, between Paul Morris, Managing Director at Deutsche Bank Private Bank, and Aracely Sanchez regarding wire transfers. Morris thanks Sanchez via email with contact information provided (office: 212-454-0701, cell: 917-971-2507). The specific details of the wires discussed are not included in the excerpt.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: RE: Wires (3) [I] From: Paul Morris Date: Wed, 27 Apr 2016 17:56:58 -0400 To: Aracely **Sanchez** Classification: For internal use only Thanks for

Excerpt 2

Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Aracely **Sanchez** Sent: Wednesday, April 27, 2016

Excerpt 3

{cid:image004.png@01D1A0A1.1C8397E0} From: Paul Morris Sent: Wednesday, April 27, 2016 4:21 PM To: Aracely **Sanchez** Subject: RE: Wires (3) [I] Thanks vm