Case File
efta-01379650DOJ Data Set 10OtherEFTA01379650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379650
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
2/12/2019 3:21:07 PM
To:
Yoonsun Chun
BCC:
Subject:
Classification: Public
RE: The 2007 Jeffrey E. Epstein Insurance Trust #3
Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk.
We are offboarding him now, so moved anything for this year into the exclusion bucket.
Thanks
From: Yoonsun Chung
Sent: Tuesday, February 12, 2019 12:15 PM
To: Stewart Oldfield <
Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3
Classification: Public
Hi, can you tell me the latest KYC for this client please?
« OLE Object: Picture (Device Independent Bitmap) »
Yoonsun Chung
vice President
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. New York, NY 10154.0004
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077286
CONFIDENTIAL
SDNY_GM_00223470
EFTA01379650
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