Case Filesd-10-EFTA01478281Dept. of JusticeJE Closed account (Aracely Sanchez)
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Case File
sd-10-EFTA01478281Dept. of JusticeJE Closed account (Aracely Sanchez)
Financial Record
Subject: JE Closed account From: Aracely Sanchez Date: Tue, 03 Ma 2016 13:41:15 -0400 To: Cc: Paul Morris < Hi Bella -Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account # Let us know if you have any questions. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealt
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Dept. of Justice
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sd-10-EFTA01478281
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