Epstein Secrets

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provi

onsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk f

talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust III I think that is probably tru

ce Deutsche Bark 60 Wall Street, 10006-2836 New York. NY. USA Tel. Fax Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

fe insurance pays out. But in the meantime, we have $276.65 sitting in cash ... From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Ill Thank you. So Celina gets it after the grantor's death. Currently, the grantor woul

all Street 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email yoonsunchunoadb.com From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15, 2018, 6:04 PM To: Yoonsun Chung >, Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust Ill I think that is probably

dent I AML Compliance Deutsche Bark 6O Wall Street, 10005-2836 New York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 100

Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin I think that is probably true. Rea

ident I AML Compliance Deutsche Bark 6O Wall Street 10005-2836 New York. NY. USA From: Yoonsun Chung Sent: Friday, November 16, 201812:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 100