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efta-01400158DOJ Data Set 10Other

EFTA01400158

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Unknown
Source
DOJ Data Set 10
Reference
efta-01400158
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1
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0
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EFTA Disclosure
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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