Illegal Activity
suspicious
Blackmail
none
Date
2018-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees concerns the beneficiary of the 2007 Jeffrey E Epstein Insurance Trust and the process of gathering information for KYC compliance. They are working to identify and verify the ultimate beneficial owner of the trust.
Metadata
- Subject
- RE: Epstein Insurance Trust [I]
- Sender
- Yoonsun Chung
- Recipients
- Stewart Oldfield, Bradley Gillin
- Document ID
- —
- Date
- 2018-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses the Jeffrey E Epstein insurance trust and the process of identifying and verifying the ultimate beneficial owner (UBO) for KYC (Know Your Customer) compliance. While not explicitly illegal, the mention of Epstein's name and the need for KYC compliance raises suspicion.
- Content Type
- first_hand
Relationships 2
| 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 |
Notable Quotes 2
It was The 2007 Jeffrey E Epstein insurance trust who is the current ben and do you have all the info/ID on that bene
Looks like someone added her to the KYC already
Financial Information
Assets:
- Epstein Insurance Trust
Public Knowledge
- Context
- The involvement of Deutsche Bank and Jeffrey Epstein's financial dealings could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance for the Epstein Insurance Trust
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
60 Wall Street, 10005-2836 New York, NY, USANew York, NYUSA345 Park Avenue, 24th Fl New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the beneficiary of the Epstein Insurance Trust and ensure KYC compliance.
- Significance
- This email chain discusses the beneficiary of the Jeffrey E Epstein insurance trust and the process of identifying and verifying the ultimate beneficial owner (UBO) for KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01432180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.342995
- DOJ Source
- View on DOJ