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"Aracely"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01450572
Dataset 10
2013-12-17
1p
153w
Subject:
Re: Hi
Aracely
- did we receive the -$10mm in Southern Trust acct. ending x44? [II
From:
Paul Morris
To:
Aracely Sanchez • Amanda Kirby
…To:
Aracely
Sanchez • Amanda Kirby Subject: Re: Hi
Aracely
- did we receive the -$10mm in Southern Trust acct. ending x44? [II Attachments: pic02920.gif; pic23520.gif Classification: For internal use only
Aracely
when you see this can u put in the new flows tracker, amanda knows how to do, thx Original Message From: vahe Stepanian Sent: 12/17/2013 10:53 AM EST To:
Aracely
Sanchez Cc: Paul Morris Subject: Hi
Aracely
- did we receive the —SlOmm in Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450572.pdf
EFTA01450569
Dataset 10
2013-12-17
1p
181w
Subject:
Re: Hi
Aracely
- did we receive the — 10mm in Southern Trust acct. ending x44? Ili
From:
Aracely Sanche
To:
Vahe Stepanian
From:
Aracely
Sanche Sent: 12/17/2013 10:55:36 AM To: Vahe Stepanian CC: Paul Morris Subject: Re: Hi
Aracely
- did we receive the — 10mm in Southern Trust acct. ending x44? Ili Attachments: pic10238.gif; pic15589.gif; pic23435.gif; pic19061.gif Classification: For internal use only Just checked. Not yet. Will keep you posted. Kind regards,
Aracely
Sanchez (Embedded image moved to file: pic10238.gif)
Aracely
Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450569.pdf
EFTA01465804
Dataset 10
2013-12-17
2p
131w
Subject:
Re: Hi
Aracely
- did we receive the -$10mm in Southern Trust acct. ending
From:
Aracely Sanchez .4 t>
To:
Vahe Stepanian
Subject: Re: Hi
Aracely
- did we receive the -$10mm in Southern Trust acct. ending From:
Aracely
Sanchez .4 t> ::] Date: Tue, 17 Dec 2013 10:55:36 -0500 To: Vahe Stepanian Cc: Paul Morris < Classification: For internal use only Just checked. Not yet. Will keep you posted. Kind regards,
Aracely
Sanchez (Embedded image moved to file: pic10238.gif)
Aracely
Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465804.pdf
EFTA01450567
Dataset 10
2013-12-17
1p
94w
Subject:
Hi
Aracely
- did we receive the —510mm in Southern Trust acct. ending E? III
From:
Vahe Stepanian
To:
Aracely Sanchez
From: Vahe Stepanian Sent: 12/17/2013 10:53:38 AM To:
Aracely
Sanchez CC: Paul Morris Subject: Hi
Aracely
- did we receive the —510mm in Southern Trust acct. ending E? III Attachments: pic01310.git pic09542.gif Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic01310.gif) vahe Stepanian Associate I wealth Investment coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New 4 Tel. Fax mobi Email (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450567.pdf
EFTA01450574
Dataset 10
2013-12-17
1p
203w
Subject:
Re: Hi
Aracely
- did we receive the —$10mm in Southern Trust acct. ending x44? III
From:
Aracely Sanchez
To:
Paul Morris
From:
Aracely
Sanchez Sent: 12/17/2013 11:57:09 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Hi
Aracely
- did we receive the —$10mm in Southern Trust acct. ending x44? III Attachments: pic04923.gif; pic04572.gif Classification: For internal use only will do. Amanda- when you have a minute, Please let me know how you track the new flows. Thank you. Aracel y From: Paul morri s/db/dbcom To:
Aracely
Sanchez/db , Amanda Kirby/db Date : 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450574.pdf
EFTA01367941
Dataset 10
2013-12-18
1p
88w
Subject:
AUTO:
Aracely
Sanchez is out of the office. (returning 12/19/2013)
From:
Aracely Sanchez
To:
bklein575
From:
Aracely
Sanchez Sent: 12/18/2013 3:06:46 PM To: bklein575 Subject: AUTO:
Aracely
Sanchez is out of the office. (returning 12/19/2013) I am out of the office until 12/19/2013. In my absence please contact mar aux McGrath or Rebecca velanis for assistance. Thank you.
Aracely
Note: This is an automated response to your message "JEE wt to RB" sent on 12/18/2013 3:04:21 PM. This is the only notification you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367941.pdf
EFTA01465803
Dataset 10
2013-12-17
1p
85w
Subject:
Hi
Aracely
- did we receive the -$10mm in Southern Trust acct. ending x44? (I]
From:
Vahe Stepanian < >
To:
Aracely Sanchez
Subject: Hi
Aracely
- did we receive the -$10mm in Southern Trust acct. ending x44? (I] From: Vahe Stepanian < > Date: Tue, 17 Dec 2013 10:53:38 -0500 To:
Aracely
Sanchez Cc: Paul Morris Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic01310.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465803.pdf
EFTA01450579
Dataset 10
2013-12-17
1p
230w
Subject:
Re: Hi
Aracely
- did we receive the —$10mm in Southern Trust acct. ending x44? Ill
From:
Vahe Stepanian
To:
Amanda Kirb
From: Vahe Stepanian Sent: 12/17/2013 12:11:01 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Hi
Aracely
- did we receive the —$10mm in Southern Trust acct. ending x44? Ill Attachments: pic07213.gif; pic17504.gif; pic32000.gif; pic04711.gif Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450579.pdf
EFTA01450577
Dataset 10
2013-12-17
1p
199w
Subject:
Re: Hi
Aracely
- did we receive the - $10mm in Southern Trust acct. ending
From:
Amanda Kirby
To:
Paul Morris
…Re: Hi
Aracely
- did we receive the - $10mm in Southern Trust acct. ending Attachments: pic19911.gif; pic00090.gif Classification: For internal use only Is this a new wire into the checking? Don't remember Harry mentioning it. Awesome either way Original Message From: Paul Morris Sent: 12/17/2013 11:54 AM EST To:
Aracely
Sanchez; Amanda Kirby Subject: Re: Hi
Aracely
- did we receive the —SlOmm in Southern Trust acct. ending Classificatiilli P l ikernal use only
Aracely
when…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450577.pdf
EFTA01358003
Dataset 10
2014-07-25
1p
164w
From:
Aracely
Securities offered through Deutsche Bank Securities Inc. From:
Aracely
To: Date: 07/25/2014 05:06 PM subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called- Mlle has yet to receive the 52,500 euros sent earlier this week. CLTMDBForce 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358003.pdf
EFTA01368441
Dataset 10
1p
112w
Subject:
Re: vAre additional information needed
From:
Aracely Sanchez_
Kind regards,
Aracely
Sanchez
Aracely
Sanchez Assistant Vice President Deutsche Bala Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor Securities offered through Deutsche Bark Securities Inc. — Forwarded by
Aracely
Sancheedb/dbcom on 12,232013 04.05 PM -- From:
Aracely
Sanchez_ To7 Richard Kahn Date 12/20,2013 02:33 PM Subject: Re: vAre additional information needed Not yet. Kind regards,
Aracely
Sanchez
Aracely
Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368441.pdf
EFTA01368445
Dataset 10
2013-12-17
1p
234w
Subject:
wire additional information needed
From:
Aracely Sanchez
… <grayco4f>Aracely Sanchez Ofigirml Message --- From:
Aracely
Sanchez Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards.
Aracely
Sanchez <13126977.gif>
Aracely
Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368445.pdf
EFTA01368469
Dataset 10
2014-09-29
1p
149w
Subject:
Re: Fw: JE WT to RB
From:
Aracely Sanchez
From:
Aracely
Sanchez Sent: 9 29 20141:16:27 PM TO: CC: Subject: Re: Fw: JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards,
Aracely
Sanchez
Aracely
Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York, NY. USA Tel Fax Email Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368469.pdf
EFTA01367404
Dataset 10
2015-06-11
1p
113w
Subject:
RE:
From:
Aracely Sanche
To:
Richard Kahn
From:
Aracely
Sanche UM: 6/11/2015 5:36:45 PM To: Richard Kahn Subject: RE: /FEDRE Kind regards.
Aracely
From: Richard Kahn [mailtonilla Sent: Thursday, June 11, 2 To:
Aracely
Sanchez Subject: can i please have FED REF # for 112k wire to Edwards thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: bellaklein Subject: 2 wires Date: June 11, 2015 at 3:56:32 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367404.pdf
EFTA01450816
Dataset 10
2013-12-23
1p
198w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez
To:
Raunak
From:
Aracely
Sanchez To: Raunak Tanwa, Date: 12/23/2013 04:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Raunak- sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards,
Aracely
Sanchez (Embedded image moved to file: pic01880…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450816.pdf
EFTA01478215
Dataset 10
2016-04-27
4p
264w
Subject:
RE: Wires (3) [I]
From:
Aracely Sanchez <
[email protected]
>
To:
Paul Morris ‹ >
Subject: RE: Wires (3) [I] From:
Aracely
Sanchez <
[email protected]
> Date: Wed, 27 Apr 2016 16:23:26 -0400 To: Paul Morris ‹ > Classification: For internal use only Typically the wires should be in by 4:30pm no later than 5pm so that they can get processed today. Kind regards,
Aracely
fcid:
[email protected]
Aracely
Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management k Securities Inc. fcid:
[email protected]
From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478215.pdf
EFTA01357179
Dataset 10
2014-07-25
1p
149w
Subject:
Euro wire for Jeffrey Epstein [I]
From:
Aracely Sanchez [
[email protected]
]
To:
[email protected]
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357179.pdf
EFTA01467055
Dataset 10
2014-02-10
2p
186w
Subject:
Re: [I]
From:
Aracely Sanchez
To:
Paul Morris
…To:
Aracely
Sanchez/db/dbcom@DBAMERICAS, Date: 02/10/2014 02:59 PM Subject: [I] Classification: For internal use only hi can u call rich, amanda is sick, thx Paul Morris Managing Director Deutsche Bank Private Bank EFTA01467055 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 02/10/2014 02:59 PM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Cc:
Aracely
Sanchez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467055.pdf
EFTA01411016
Dataset 10
2015-03-30
1p
219w
Subject:
RE: Butterfly WT
From:
Aracely Sanchez
To:
Richard Kahn < fr e
Subject: RE: Butterfly WT From:
Aracely
Sanchez Date: Mon, 30 Mar 2015 10:39:57 -0400 To: Richard Kahn < fr e bellaklein Cc: Darren Indyke < Confirmed with Darren and in process. Kind regards,
Aracely
Aracely
Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Kahn (mailto: Sent: Monday, March 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411016.pdf
EFTA01455755
Dataset 10
2014-10-10
1p
146w
Subject:
Re: Fw: JEE 3 wires [.
From:
Aracely Sanche
To:
bklein575@ mail.com
From:
Aracely
Sanche Sent: 10/10/2014 9:03:25 AM To: bklein575@ mail.com CC: Richard Kahn j; Darren Indyke Subject: Re: Fw: JEE 3 wires [. Attachments: pic23975.gif; pic15280.gif Received and in process. Kind regards,
Aracely
Sanchez (Embedded image moved to file: pic23975.gif)
Aracely
Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY USA securities offered through Deutsche Bank securities Inc. (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455755.pdf
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