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efta-01357179DOJ Data Set 10Other

EFTA01357179

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357179
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez [[email protected]] Sent: 7/25/2014 5:06:09 PM To: [email protected] Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called has yet to receive the $2,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Baia Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NY. USA Secunbes offered through Deutsche Bank Securities Inc. Peasitt,--It Petition. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043573 CONFIDENTIAL SDNY_GM_00189757 EFTA01357179

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