Case File
efta-01400158DOJ Data Set 10OtherEFTA01400158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Euro wire for Jeffrey Epstein
From: Aracely Sanchez
Date: Fri, 25 Jul 2014 17:06:09 -0400
To:
Classification: For internal use only
FYI- Richard Kahn called- Mll
as yet to receive the $2,500
euros sent earlier this week.
rce 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
Aracely Sanchez
Assistant Vice President
Deutsche
Deutsche
345 Park
1015
Tel.
Fax
Emai
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 24th Floor
Securities offered through Deutsche Bank Securities Inc.
EFTA01400158
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