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📄 Extracted Text (212 words)
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street. 10305-2836 New York. NY, USA
Tel. 1
Fax 1
Email
From: Stewart Oldfield
Sent: Friday, November 16, 201811:16 AM
To: Yoonsun Chung a; Bradley Gillin
Subject: RE: Epstein Insurance Trust (I)
There are later amendments that remove the original bens and name Celina
From: Yoonsun Chung
Sent: Friday, November 16, 201811:14 AM
To: Bradley Gitlin
Cc: Stewart Oldfield
Subject: FW: Epstein Insurance Trust
Classification: For internal use only
Please see below. It looks like the brother is the current beneficiary.
We need to remove Celina as the ben and add the brother. Can you do this or do you want me to reject it back to
India? Or if you have all the info, I can ask someone in Jax to do it so we can approve today? Just let me
know. Thanks
Article First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from the
trust until the death of the Grantor. The change of beneficiaries document from 2012 amended Sections (b) (1) of
Article First, which deals with the beneficiaries upon the death of the grantor of the Insurance Trust.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076284
CONFIDENTIAL SDNY_GM_00222468
EFTA01378999
ℹ️ Document Details
SHA-256
0e787c6a8e355cdbcde1850467f6ac05506a166808005eee6afcf01d67288dc2
Bates Number
EFTA01378999
Dataset
DataSet-10
Type
document
Pages
1
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