Epstein Secrets

id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,

l PART B rA Relationship Name EPSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Phot

This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Trust 3. The 2007 Jeffrey E. Epstein Insurance Trust 43 Below are the reasons why we are comfortable with approving this KYC: • Information and supporting document required by our AML Policy were prov

tus (Signature) Steven Mattus 8/29/2017 Regional Office Director: (Signature) NIL Business Risk: (Signature) NIL Compliance: Kshiti) Golani Yoonsun Chung (Signature) Karts) Golani Yoonsun Chung 9/6/2017 9/6/2017 LATAM/INTEFtNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

From: Stewart Oldfield Sent: 2/12/2019 3:15: To: Yoonsun Chung Subject: Automatic reply: The 2007 Jeffrey E. Epstein Insurance Trust $43 I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email. For immediate assistance •lease contact B

From: Stewart Oldfield Sent: 2/12/2019 3:15: To: Yoonsun Chung Subject: Automatic reply: The 2007 Jeffrey E. Epstein Insurance Trust $43 I will be out of the office through Friday Feb. 22nd, but should have fa

From: Yoonsun Chung Sent: 2/12/2019 3:15:16 PM To: Stewart Oldfield Subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company A

From: Yoonsun Chung Sent: 2/12/2019 3:15:16 PM To: Stewart Oldfield Subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you t

From: Stewart Oldfield Sent: 2/12/2019 3:21:07 PM To: Yoonsun Chun BCC: Subject: Classification: Public RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk. We are offboarding him now, so mo

accounts last year since they were high risk. We are offboarding him now, so moved anything for this year into the exclusion bucket. Thanks From: Yoonsun Chung Sent: Tuesday, February 12, 2019 12:15 PM To: Stewart Oldfield < Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Classification: Public

Case it has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 Contact Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 case #: Type: Case Subject: KYC Annual Call Note Description: Click on the link

From: Yoonsun Chung I Sent: 11/16/2018 4:45:41 PM To: Subject: Case it has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has