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efta-efta01385046DOJ Data Set 10CorrespondenceEFTA Document EFTA01385046
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EFTA DisclosureText 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. 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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