4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01374878
York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 20181:06 PM To: Emily Craig >; Yoonsun Chung < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust II) Cool. Thanks everyone. Sorry for the long and winding path to get here . . . From: Emily Craig Sent: Friday, November 16, 2018 1:05 PM To: Yoons
EFTA01385039
[email protected]>; Emily Craig <[email protected]>; Bradley Gillin <[email protected]> Cc: Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust II) Classification: PublIc Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTI
EFTA01385042
art Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tac
EFTA01379315
. NY. USA Tel 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung ca; Bradley Gillin Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tac
Yoonsun Chung
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emily Craig
PersonPerson referenced in documents
Yoonsun
PersonFirst name reference in Epstein financial documents
Daphne Cales
PersonPerson referenced in documents