EFTA01423580.pdf

Subject: RE: Epstein Insurance Trust [I] From: Stewart Oldfield < Date: Thu, 15 Nov 2018 18:04:48 -0500 To: Yoonsun Chung Bradley Gillin 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 Tc tewartOldfielc mi ; Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Thank you. So gets it after the grantor's death. Currently, the grantor would be t e eneficiary. No? Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday, Nov 15, 2018, 5:39 PM To: Bradley Gillin Yoonsun Chung Subject: RE: Epstein Insurance Trust [I] EFTA01423580 It's actually the following page From: Bradley Gillin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfield Subject: Epstein rust Classification: For internal use only See attached. It looks like they replaced the initial beneficiaries with fcid:[email protected] Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01423581 From: Yoonsun Chung Sent: Thursday, November 15 2018 5:31 PM To: Bradley Gillin Subject: FW: Missed conversation with Bradley Gillin 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. Fax Email 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 EFTA01423582 who is the current ben and do you have all the info/ID on that bene Bradley Gillin 5:09 PM: We reached out to family office waiting on them thanks Yoonsun Chung 5:14 PM: Thanks Bradley Gillin 5:27 PM: UBO Looks like someone added her to the KYC already EFTA01423583 EFTA01423584