Case File
efta-01379321DOJ Data Set 10OtherEFTA01379321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379321
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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