Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung la
Date: Thu, 15 Nov 2018 17:55:28 -0500
To: Stewart Oldfielda,
Bradley Gillin
Thank you. So gets it after the grantor's death. Currently, the
grantor would be the beneficiary. No?
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
Email
From: Stewart Oldfield
Date: Thursday, Nov 15, 2018, 5:39 PM
To: Bradley Gillin < , Yoonsun Chung
Subject: RE: Epstein Insurance Trust [I]
It's actually the following page
From: Bradley Gillin
Sent: Thursday, November 15, 2018 5:37 PM
To: Yoonsun Chung
Cc: Stewart Oldfield
Subject: Epstein Insurance Trust [I]
Classification: For internal use only
See attached. It looks like they replaced the initial beneficiaries with
EFTA01432180
fcid:image002.png@OlD47D09.D587EE201
Regards,
Brad
fcid:image001.gif@OlD47D091391AB5601
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Thursday, November 15, 2018 5:31 PM
To: Bradley Gillin ‹ >
Subject: FW: Missed conversation with Bradley Gillin
Based on the trust doc, we don't think she is the bene. I will circle back
tomorrow
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
EFTA01432181
Email
From: Yoonsun Chung < a>
Date: Thursday, Nov 15, 2018, 5:29 PM
To: Bradley Gillin , Yoonsun Chung
Subject: Missed conversation with Bradley Gitlin
Yoonsun Chung 3:40 PM:
It was The 2007 Jeffrey E Epstein insurance trust
who is the current ben
and do you have all the info/ID on that bene
Bradley Gillin 5:09 PM:
We reached out to family office
waiting on them
thanks
EFTA01432182
Yoonsun Chung 5:14 PM:
Thanks
Bradley Gillin 5:27 PM:
: UBO
Looks like someone added her to the KYC already
EFTA01432183