Illegal Activity
suspicious
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the beneficiaries of the Epstein Insurance Trust and the process of updating them for KYC compliance purposes. The emails clarify who benefits from the trust before and after the grantor's death, and the need to update beneficiary information.
Metadata
- Subject
- RE: Epstein Insurance Trust [I]
- Sender
- Stewart Oldfield
- Recipients
- Yoonsun Chung, Bradley Gillin
- Document ID
- —
- Date
- 2018-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses the Epstein Insurance Trust and its beneficiaries, which could be related to potential financial crimes or tax evasion. The fact that the trust is being actively managed and beneficiaries are being updated 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 |
| Stewart Oldfield | Business | Yoonsun Chung | Email correspondence regarding Epstein Insurance Trust |
| Jeffrey E Epstein | Owner/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 a beneficiary of the Epstein Insurance Trust |
Notable Quotes 2
Yes, that is the part you sent me — amendment of the benes AFTER his death.
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
- The Epstein Insurance Trust is likely not public knowledge, but any financial dealings related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
60 Wall Street, 10005-2836 New York, NY, USANew York, NY345 Park Avenue, 24th Fl New York, NY 10154
Financial Entities 1
Epstein Insurance Trust
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the beneficiaries of the Epstein Insurance Trust and ensure KYC compliance.
- Significance
- The document discusses the beneficiaries of the Epstein Insurance Trust and the process of updating them, which is relevant to KYC compliance.
File Info
- File Name
- EFTA01426257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.223238
- DOJ Source
- View on DOJ