Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the current beneficiary of the Epstein Insurance Trust, identifying Mark Lawrence Epstein as the current beneficiary and coordinating the removal of Celina from the trust documents. The email seeks to clarify the process for updating the beneficiary information within Deutsche Bank.
Metadata
- Subject
- RE: Epstein Insurance Trust (I)
- Sender
- Stewart Oldfield
- Recipients
- Yoonsun Chung
- Document ID
- DB-SDNY-0069531
- Date
- 2018-11-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | work | Stewart Oldfield | Email correspondence regarding Epstein Insurance Trust |
| Yoonsun Chung | work | Bradley Gillin | Email correspondence regarding Epstein Insurance Trust |
| Mark Lawrence Epstein | beneficiary | Epstein Insurance Trust | Mark Lawrence Epstein is the current beneficiary of the trust |
| Celina | previous beneficiary | Epstein Insurance Trust | Celina was a previous beneficiary of the trust |
Notable Quotes 2
There are later amendments that remove the original bens and name Celina
It looks like the brother is the current beneficiary. We need to remove Celina as the ben and add the brother.
Financial Information
Assets:
- Epstein Insurance Trust
Transactions:
- Change of beneficiaries of the Epstein Insurance Trust
Public Knowledge
- Context
- The Epstein Insurance Trust is likely of interest due to the high-profile nature of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bark
Locations 3
60 Wall Street 10005-2836 New York, NY, USAIndiaJax
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the current beneficiary of the Epstein Insurance Trust and coordinate the necessary changes to the trust documents.
- Significance
- This email discusses the beneficiaries of the Epstein Insurance Trust, which could be relevant to understanding Epstein's financial arrangements.
File Info
- File Name
- EFTA01374703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.718533
- DOJ Source
- View on DOJ