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EFTA01369321EFTA01369323
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efta-01369322DOJ Data Set 10Other

EFTA01369322

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DOJ Data Set 10
Reference
efta-01369322
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1
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Yoonsun Chung Vice President I AML Compliance Deutsche Bark 6O Wall Street 10005-2836 New York. NY. USA From: Yoonsun Chung Sent: Friday, November 16, 201812:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the meantime, we have $276.65 sitting in cash ... From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust [I] Bradley Gillin Thank you. So Celina gets it after the grantor's death. Currently, the grantor would be the beneficiary. No? Yoonsun Chung Vice President I AML Compliance Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061517 CONFIDENTIAL SDNY_GM_00207701 EFTA01369322

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