Case File
efta-01357179DOJ Data Set 10OtherEFTA01357179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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