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 administration of the Epstein Insurance Trust, specifically the removal of Celina as a beneficiary and the addition of Mark Lawrence Epstein. Yoonsun Chung is coordinating with Bradley Gillin and Stewart Oldfield to make the necessary changes to the trust documents.
Metadata
- Subject
- RE: Epstein Insurance Trust (I)
- Sender
- Stewart Oldfield
- Recipients
- Yoonsun Chung <voonsun.chune@db.com>, Bradley Gillin <bradley.eillin@db.com>
- Document ID
- DB-SDNY-0085908
- Date
- 2018-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | Employment | Deutsche Bark | Yoonsun Chung is Vice President I AML Compliance at Deutsche Bark |
| Mark Lawrence Epstein | Beneficiary | Epstein Insurance Trust | Mark Lawrence Epstein is the brother of the grantor and can benefit from the trust until the death of the Grantor. |
| Celina | Previous Beneficiary | Epstein Insurance Trust | Celina was a previous beneficiary but was removed by later amendments. |
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 Epstein Insurance Trust is related to Jeffrey Epstein, which makes any information about it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 1
Deutsche Bark
Locations 3
60 Wall Street, 10005-2836 New York, NY, USAIndiaJax
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the removal of Celina as a beneficiary and the addition of Mark Lawrence Epstein as the beneficiary of the Epstein Insurance Trust.
- Significance
- This email discusses the administration of the Epstein Insurance Trust and the changes to its beneficiaries.
File Info
- File Name
- EFTA01385044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.570748
- DOJ Source
- View on DOJ