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efta-efta01385046DOJ Data Set 10Correspondence

EFTA Document EFTA01385046

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DOJ Data Set 10
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efta-efta01385046
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Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10005-2836 New York. NY. USA Tel. Fax Ema From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley C. 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 Em From: Stewart OldficId 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 0ldfield """a,,8 ^^—• qradley Gillin " '" "" " Subject: RE: Epstein Insurance Trust llj 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-0085910 CONFIDENTIAL SDNY_GM_00232094 EFTA01385046

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