EFTA01379317.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Yoonsun Chung clarifies the details of an amendment to the Epstein Insurance Trust, specifically regarding the changes to beneficiaries after Epstein's death. The email explains that the amendment modified the contingent beneficiaries but did not alter the section identifying Mark as a beneficiary until Epstein's death.
Metadata
Subject
RE: Epstein Insurance Trust (I)
Sender
Yoonsun Chung
Recipients
Stewart Oldfield, Bradley Gillin
Document ID
DB-SDNY-0076665
Date
2018-11-16
Relationships 3
Entity 1RelationshipEntity 2Description
Yoonsun Chung email correspondence Stewart Oldfield Yoonsun Chung is responding to Stewart Oldfield's email regarding the Epstein Insurance Trust.
Yoonsun Chung email correspondence Bradley Gillin Yoonsun Chung is responding to Bradley Gillin's email regarding the Epstein Insurance Trust.
Mark beneficiary Epstein Insurance Trust Mark was listed as a beneficiary in the Epstein Insurance Trust, specifically in section (b)(6), which deals with AFTER DEATH benefits.
Notable Quotes 2
Yes, that is the part you sent me — amendment of the benes AFTER his death.
The amendment document specifically states that it is deleting all beneficiaries named under sections (b) (1) through (b) (6) of Article First of the Insurance Trust and added certain beneficiaries, who, upon the death of the grantor of the Insurance Trust, would be entitled to the principal and all accumulated income from the Insurance Trust.
Financial Information
Assets:
  • principal
  • accumulated income
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Text Analysis
Tone
Informative
Purpose
To clarify the details of an amendment to the Epstein Insurance Trust and its impact on beneficiaries.
Significance
The email discusses the amendment of beneficiaries in the Epstein Insurance Trust, specifically focusing on the changes made after Epstein's death and the implications for Mark, a listed beneficiary.
File Info
File Name
EFTA01379317.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.724293
DOJ Source
View on DOJ