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efta-01379321DOJ Data Set 10Other

EFTA01379321

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DOJ Data Set 10
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efta-01379321
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street 10005-283S New York. NY. USA Tel. 1 Fax 1 Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 Fax I Email From: Stewart OldficId -cla Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust IIJ 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 0ldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Thank you. So 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-0076669 CONFIDENTIAL SDNY_GM_00222853 EFTA01379321

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