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EFTA Document EFTA01379649EFTA Document EFTA01379651
Case File
sd-10-EFTA01379650Dept. of JusticeOther

EFTA Document EFTA01379650

From: Stewart Oldfield Sent: 2/12/2019 3:21:07 PM To: Yoonsun Chun BCC: Subject: Classification: Public RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk. We are offboarding him now, so moved anything for this year into the exclusion bucket. Thanks From: Yoonsun Chung Sent: Tuesday, February 12, 2019 12:15 PM To: Stewart Oldfield < Subject: The 2007 Jeffrey E. Epstein In

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Dept. of Justice
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sd-10-EFTA01379650
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From: Stewart Oldfield Sent: 2/12/2019 3:21:07 PM To: Yoonsun Chun BCC: Subject: Classification: Public RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk. We are offboarding him now, so moved anything for this year into the exclusion bucket. Thanks From: Yoonsun Chung Sent: Tuesday, February 12, 2019 12:15 PM To: Stewart Oldfield < Subject: The 2007 Jeffrey E. Epstein In

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 2/12/2019 3:21:07 PM To: Yoonsun Chun BCC: Subject: Classification: Public RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk. We are offboarding him now, so moved anything for this year into the exclusion bucket. Thanks From: Yoonsun Chung Sent: Tuesday, February 12, 2019 12:15 PM To: Stewart Oldfield < Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Classification: Public Hi, can you tell me the latest KYC for this client please? « OLE Object: Picture (Device Independent Bitmap) » Yoonsun Chung vice President Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. New York, NY 10154.0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077286 CONFIDENTIAL SDNY_GM_00223470 EFTA01379650

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