Illegal Activity
suspicious
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the planned closure of the Epstein Insurance Trust account and Mort, Inc account at Deutsche Bank. The timing of the account closure is suspicious and may warrant further investigation.
Metadata
- Subject
- RE: Epstein Insurance Trust (II
- Sender
- Yoonsun Chung
- Recipients
- Stewart Oldfield, Bradley Gillin
- Document ID
- DB-SDNY-0078486
- Date
- 2018-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The planned closure of the Epstein Insurance Trust account shortly before year-end is suspicious, especially given the context of the investigation. The mention of KYC already being done for Mort, Inc. suggests a possible attempt to quickly close accounts before further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | Employment | Deutsche Bank | Yoonsun Chung is Vice President I AK. Compliance at Deutsche Bank |
| Stewart Oldfield | Email Correspondence | Yoonsun Chung | Stewart Oldfield is corresponding with Yoonsun Chung regarding the Epstein Insurance Trust account. |
| Epstein Insurance Trust | Financial Account | Deutsche Bank | Epstein Insurance Trust has an account at Deutsche Bank. |
Notable Quotes 2
Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list?
They also plan to close Mort, Inc, but we've already done that KYC.
Financial Information
Assets:
- Epstein Insurance Trust account
Public Knowledge
- Context
- The Epstein Insurance Trust is likely of interest to the media given the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Dmbelie Kink SoarItic, IncDeutsche BarkMort, Inc
Locations 3
BaltimoreNew York, NY, USA60 Wall Street 10005-2836 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the closing of the Epstein Insurance Trust account and Mort, Inc account at Deutsche Bank.
- Significance
- The email indicates that the client plans to close the Epstein Insurance Trust account prior to year end, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01380219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.317139
- DOJ Source
- View on DOJ