EFTA01357179.pdf
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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, --ItPetition.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043573
CONFIDENTIAL SDNY_GM_00189757
EFTA01357179
ℹ️ Document Details
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e3a92f7da97d303d9ba8e19432a75b6e64ee7fd57e76a8dea8c37e266fb927fe
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EFTA01357179
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document
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1
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