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Case Filesd-10-EFTA01378658Dept. of JusticeThe 2007 Jeffrey E. Epstein Insurance Trust tt3 (Yoonsun Chung, 2/12/2019)
February 12, 20191p
Case File
sd-10-EFTA01378658Dept. of JusticeThe 2007 Jeffrey E. Epstein Insurance Trust tt3 (Yoonsun Chung, 2/12/2019)
Email
From: Yoonsun Chung Sent: 2/12/2019 3:15:16 PM To: Stewart Oldfield Subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company Americas WM Americas Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075878 CONFIDENTIAL SDNY_GM_00222062 EFTA01378658
Date
February 12, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378658
Pages
1
Persons
0
Integrity
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