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FW: Missed conversation with Bradley Gitlin
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Y
Yoonsun Chung Nov 15, 2018 5:29 PM
To
Bradley GillinYoonsun Chung
Yoonsun Chung 3:40 PM: 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
Bradley Gillin 5:09 PM: We reached out to family office
waiting on them
thanks
Monson Chung 5:14 PM:
Thanks
Y
Yoonsun Chung Nov 15, 2018 5:31 PM
Based on the trust doc, we don't think she is the bene. I will circle back tomorrow
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
