EFTA01376647.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin emailed Yoonsun Chun, with Stewart Oldfield CC'd, regarding the Epstein Insurance Trust. The email references an attached document detailing the deletion of beneficiaries and a new distribution plan upon the Grantor's death.
Metadata
Subject
Epstein Insurance Trust
Sender
Bradley Gillin
Recipients
Yoonsun Chun
Document ID
DB-SDNY-0072980 SDNY_GM_002 19164
Date
2018-11-15
Relationships 3
Entity 1RelationshipEntity 2Description
Bradley Gillin email correspondence Yoonsun Chun Bradley Gillin sent an email to Yoonsun Chun regarding the Epstein Insurance Trust.
Bradley Gillin email correspondence Stewart Oldfield Stewart Oldfield was CC'd on the email from Bradley Gillin to Yoonsun Chun.
Trustees Legal/Fiduciary Beneficiaries Trustees are deleting beneficiaries named under the Insurance Trust.
Notable Quotes 1
It looks like the' replaced the initial beneficiaries witl
Financial Information
Amounts:One hundred percent (100%)
Assets:
  • Principal and all accumulated income of the Insurance Trust
Transactions:
  • Distribution of principal and accumulated income from the Insurance Trust upon the death of the Grantor.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Insurance Trust
Text Analysis
Tone
Informative
Purpose
To inform Yoonsun Chun about changes to the beneficiaries of the Epstein Insurance Trust.
Significance
The email discusses the deletion of beneficiaries and the new distribution plan for the Insurance Trust upon the death of the Grantor.
File Info
File Name
EFTA01376647.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.653351
DOJ Source
View on DOJ