EFTA01379650.pdf
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From: Stewart Oldfield
Sent: 2/12/2019 3:21:07 PM
To: Yoonsun Chun
BCC:
Subject: RE: The 2007 Jeffrey E. Epstein Insurance Trust #3
Classification: Public
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
ℹ️ Document Details
SHA-256
34b741685555180842be0b4fa728efb8dcfb5fbe50144170c573f56b88f4cdeb
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EFTA01379650
Dataset
DataSet-10
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document
Pages
1
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