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efta-efta01374884DOJ Data Set 10CorrespondenceEFTA Document EFTA01374884
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Yoonsun Chung
Vice President I AML Compliance
Deutsche Bark
60 Wall Street, 10006-2836 New York. NY. USA
Tel.
Fax
Email
From: Yoonsun Chung
Sent: Friday, November 16, 2018 12:00 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
Tel.
Fax
Email
From: Stewart Oldfield
Date: Thursday. Nov 15 2018 6:04 PM
To: Yoonsun Chung
, Bradley Gillin ‹
>
Subject: RE: Epstein Insurance Trust III
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 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-0069819
CONFIDENTIAL
SDNY_GM_00216003
EFTA01374884
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