Case File
efta-01383589DOJ Data Set 10OtherEFTA01383589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Gitlin
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
Tel
Fa
Em
From: Yoonsun Chung <
Date: Thursday, Nov 15, 2018, 5:29 PM
To: Bradley Gillin
Yoonsun Chung
Subject: Missed conversation with Bradley Gillin
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 S:09 PM:
We reached out to family office
waiting on them
thanks
Yoonsun Chung 5:14 PM:
Thanks
BINS
PM:
Looks like someone added her to the KYC already
1977694
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083326
CONFIDENTIAL
SDNY_GM_00229510
EFTA01383589
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.