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EFTA Document EFTA01379636EFTA Document EFTA01379638
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efta-efta01379637DOJ Data Set 10Correspondence

EFTA Document EFTA01379637

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DOJ Data Set 10
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efta-efta01379637
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Yoonsun Chung Vice President I AML Compliance Deutsche Bark 6O Wall Street, 10005-2836 New York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00AM 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 From: Stewart Oldfield Date: Thursday. Nov 15, 2018, 6:04 PM To: Yoonsun Chung >, Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust Ill 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 Oldfield >; Bradley Gillin Subject: RE: Epstein Insurance Trust Ill Thank you. So a 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. GRIM. P. 6(e) DB-SDNY-0077266 CONFIDENTIAL SDNY_GM_00223450 EFTA01379637

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