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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 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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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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