Illegal Activity
suspicious
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the beneficiaries of the Jeffrey E Epstein Insurance Trust, focusing on updating the records to reflect the current beneficiary, Mark Lawrence Epstein. The email also mentions a small cash balance within the trust.
Metadata
- Subject
- FW: Epstein Insurance Trust [I]
- Sender
- Yoonsun Chung
- Recipients
- Bradley Gillin, Dimitra Manley
- Document ID
- EFTA01425634.txt
- Date
- 2018-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses the Epstein Insurance Trust and the beneficiaries. While not explicitly illegal, the context of Jeffrey Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | Employment | Deutsche Bank | Yoonsun Chung is Vice President I AML Compliance at Deutsche Bank |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Jeffrey E Epstein | Ownership/Grantor | Epstein Insurance Trust | Jeffrey E Epstein is the grantor of the Epstein Insurance Trust |
| 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 |
Notable Quotes 2
It looks like the brother is the current beneficiary.
Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the meantime, we have $276.65 sitting in cash . . .
Financial Information
Amounts:$276.65
Assets:
- cash
- life insurance
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's affairs, any information related to his financial dealings and trusts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 4
New York, NYUSA60 Wall Street, 10005-2836 New York, NY, USA345 Park Avenue, 24th Fl New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To determine the current beneficiary of the Epstein Insurance Trust and update the records accordingly.
- Significance
- This email chain discusses the beneficiaries of the Jeffrey E Epstein Insurance Trust, including the need to remove Celina and add Mark Lawrence Epstein as the beneficiary. It also mentions a small amount of cash held in the trust.
File Info
- File Name
- EFTA01425634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.155684
- DOJ Source
- View on DOJ