Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the beneficiary status of the Epstein Insurance Trust within Deutsche Bank, specifically focusing on removing Celina and adding Mark Lawrence Epstein as the beneficiary. The email seeks to coordinate the necessary administrative changes to reflect the updated beneficiary information.
Metadata
- Subject
- RE: Epstein Insurance Trust (I)
- Sender
- Stewart Oldfield
- Recipients
- Yoonsun Chung, Bradley Gillin
- Document ID
- DB-SDNY-0076284
- Date
- 2018-11-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | Employment | Deutsche Bank | Yoonsun Chung is Vice President at Deutsche Bank |
| 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, but later amendments removed her. |
| Stewart Oldfield | Email Correspondence | Yoonsun Chung | Stewart Oldfield sent an email to Yoonsun Chung regarding the Epstein Insurance Trust. |
| Yoonsun Chung | Email Correspondence | Bradley Gillin | Yoonsun Chung sent an email to Bradley Gillin regarding the Epstein Insurance 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
Public Knowledge
- Context
- The document involves the Epstein Insurance Trust, which is likely of interest due to Jeffrey Epstein's history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank
Locations 3
60 Wall Street, 10305-2836 New York, NY, USAIndiaJax
Text Analysis
- Tone
- Informative, professional
- Purpose
- To clarify the beneficiary status of the Epstein Insurance Trust and coordinate the necessary changes.
- Significance
- The document shows internal communication within Deutsche Bank regarding the management of the Epstein Insurance Trust, specifically concerning the beneficiaries.
File Info
- File Name
- EFTA01378999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.576865
- DOJ Source
- View on DOJ