Case File
efta-01378658DOJ Data Set 10OtherEFTA01378658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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