Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01378995Dept. of Justice

RE: Epstein Insurance Trust [I (Stewart Oldfield, November 16, 2018)

Email

I think we can. I will close both cases? Yoonsun Chung Vice President I AML Compliance Deutsche Bark From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust [I] Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to close Mort, Inc, but we've already done that KYC. Thanks From

Date
November 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01378995
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.