Skip to main content
Skip to content
Case File
efta-efta01374884DOJ Data Set 10Correspondence

EFTA Document EFTA01374884

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374884
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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, 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.