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efta-efta01379253DOJ Data Set 10Correspondence

EFTA Document EFTA01379253

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DOJ Data Set 10
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efta-efta01379253
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Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email yoonsunchunoadb.com From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 Fax I Email From: Stewart Oldfie Date: Thursday. Nov 15, 2018.6:04 PM To: Yoonsun Chung a, Bradley Gillin <a> Subject: RE: Epstein Insurance Trust III 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 Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Ill 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-0076591 CONFIDENTIAL SDNY_GM_00222775 EFTA01379253

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