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Corpus: 1990-03-17 – 2025-12-01
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EFTA01378814
Dataset 10
2018-11-15
1p
166w
Subject:
FW: Missed conversation with Bradley
Gillin
From:
Yoonsun Chung
To:
Bradley Gillin <
…2018, 5:29 PM To: Bradley
Gillin
< >, Yoonsun Chung < Subject: Missed conversation with Bradley
Gillin
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 Yoonsun Chung 5:14 PM: Thanks Bradley Giffin 5:27 PM: : UBO Looks like someone added her…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378814.pdf
EFTA01359951
Dataset 10
2018-11-15
1p
149w
Subject:
FW: Missed conversation with Bradley
Gillin
From:
Yoonsun Chung
To:
Bradley Galin (1 1
…1 Subject: FW: Missed conversation with Bradley
Gillin
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 Tel. Fax Email From: Yoonsun Chung < Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradley
Gillin
< >, Yoonsun Chung < > Subject: Missed conversation with Bradley
Gillin
Yoonsun Chung 3:40 PM: It was The 2007 Jeffrey E Epstein insurance trust who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359951.pdf
EFTA01369240
Dataset 10
2018-10-11
1p
142w
Subject:
Southern Financial - AUM example Ill
From:
Bradley Gillin [
To:
Stewart Oldfield
From: Bradley
Gillin
[ Sent: 10/11/2018 10:19:29 AM To: Stewart Oldfield Subject: Southern Financial - AUM example Ill Classification: For internal use only Both -an' account balances have been removed from our GMIS reports. GMIS: SOUTHERN Classic 1,188 FINANCIAL LLC Advisory 0 Classic Advisory 1, tee SOUTHERN FINANCIAL LLC 1,188.. Atom nt Balances: Customer Name: Southern Financial LLC (6 records) $136,024,620.23 - SOUTHERN FINANCIAL LLC Brokerage Advisory $3.00 - SOUTHERN FINANCIAL LLC Brokerage Advisory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369240.pdf
EFTA01369260
Dataset 10
2007-11-01
1p
270w
Subject:
Epstein Insurance Trust [I)
From:
Bradley Gillin
To:
Yoonsun Chung
From: Bradley
Gillin
Sent: 11/15/2018 5:37:20 PM To: Yoonsun Chung CC: Stewart Oldfield Subject: Epstein Insurance Trust [I) Attachments: 2007 Jeffrey Epstein Insurance Trust 3.pdf Classification: For Internal use only See attached. It looks like the) replaced the initial beneficiaries with THE 2007 JEFFREY F.. EPSTEIN INSURANCE. TRUST #3 GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions of THF, 2007 JEFFREY E. EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369260.pdf
EFTA01370164
Dataset 10
2017-09-28
1p
243w
From:
Bradley Gillin
To:
Hemant-Kumar Rathore <I >; Julian J Leff
…you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley
Gillin
Sent: Thursday, September 28, 2017 12:06 PM To: Hemant-Kumar Rathore <I >; Julian J Leff Cc:' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370164.pdf
EFTA01370726
Dataset 10
2017-09-27
1p
160w
Subject:
RE: Deposit Return - A/c # I]
From:
Bradley Gillin (raj
To:
Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn <
From: Bradley
Gillin
(raj Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn < >; C nthia Rodri: uez < Cc: Subject: RE: Deposit Return - A/c # I] Classification: For Internal UM only Please clarify what 'Refer to Maker' means. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emal Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370726.pdf
EFTA01370737
Dataset 10
2018-07-23
1p
191w
Subject:
RE: CDD Forms and Prytanee certificate of good standing ICI III
From:
Bradley Gillin
To:
Vijay-A Sawant I
…Securities Inc. From: Bradley
Gillin
Sent: Monday, July 23, 2018 2:58 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject: FW: COD Forms and Prytanee certificate of good standing ICI [I] Classification: For internal use only Vijay. Sec below and attached. • COGS for Prytanee • FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:
[email protected]
Sent: Monday, July 23, 2018 2:13 PM To: Bradley
Gillin
< Cc: Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370737.pdf
EFTA01370863
Dataset 10
2018-07-11
1p
436w
Subject:
RE: Assistance Required in solving rejection points on KYC Case#01946825
From:
Bradley Gillin
To:
Vijay-A Sawant ; Stewart Oldfield
…Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley
Gillin
Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement docs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370863.pdf
EFTA01370943
Dataset 10
2018-07-20
1p
89w
Subject:
FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1
From:
Bradley Gillin
To:
Vijay-A Sawant
From: Bradley
Gillin
Sent: 7/20/2018 11:16:32 AM To: Vijay-A Sawant CC: Stewart Oldfield Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1 Attachments: MFPScan2018-07-20-111250.pdf Importance: High Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards. Brad Bradley Win Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370943.pdf
EFTA01372188
Dataset 10
2019-01-04
1p
166w
Subject:
RE: Euros purchase account xxxxx9691 [II
From:
Bradley Gillin
To:
Nicole Perskawie m>
…you. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 154 Tel Fax Em From: Bradley
Gillin
Sent: Friday, January 04, 2019 10:46 AM To: Nicole Perskawie m> Cc: Stewart Oldfield Brigid Macias laaphne Cales Firdaus Madiar ; TheBranch Staf Subject: RE: Euros purchase account xxxxx9691 [II Classification: For Internal use only monda) deli\ en Regards, Brad From: Nicole Perskawiec Sent: Friday, Jan To: Bradley
Gillin
Cc: Stewart Oldfield <stewart.oldfield db.com>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372188.pdf
EFTA01372189
Dataset 10
2019-01-04
1p
177w
Subject:
RE: Euros purchase account xxxxx9691 [1]
From:
Bradley Gillin
To:
Nicole Perskawiec <
Nicole Perskawiec Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management P rk A N w York. NY. 10154 From: Bradley
Gillin
Sent: Friday, January 04, 2019 10:39 AM To: Nicole Perskawiec < Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [1] Classification: For Normal Use only Hi Nicole. Please go ahead with the order for FedEx delivery. Regards, Brad Bradley Gitlin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372189.pdf
EFTA01372190
Dataset 10
2019-01-03
1p
149w
Subject:
Fwd: Euros purchase account xxxxx9691
From:
Bradley Gillin
To:
Nicole Perskawiec
…New York NY. 10154 Tel Fax Ema From: Bradley
Gillin
Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield Brigid Macias ; Daphne Cales Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein Ala Date: January 3, 2019 at 4:30:01 PM EST To: Bradley
Gillin
Cc: Richard Kahn < Subject: Euros purchase account xxxxx9691 Bred, We would like to purchase Euros. Please let us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372190.pdf
EFTA01372253
Dataset 10
2019-07-16
1p
66w
Subject:
Butterfly Trust p
From:
Bradley Gillin
To:
Stewart Oldfield
From: Bradley
Gillin
Sent: 7/16/2019 3:52:03 PM To: Stewart Oldfield Subject: Butterfly Trust p Attachments: Butterfly Trust KYC and Account Docs.zip Classification: For Internal use oNy Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065908 CONFIDENTIAL SDNY GM_00212092 EFTA01372253
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372253.pdf
EFTA01372322
Dataset 10
2018-09-24
1p
104w
Subject:
RE: 2018 Perio is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion
From:
Bradley Gillin
To:
Vijay-A Sawan tewart Oldfield
From: Bradley
Gillin
Sent: 9/24/2018 1 : : To: Vijay-A Sawan tewart Oldfield CC: Mayur Rathod R larossi Subject: RE: 2018 Perio is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II) Classification: For Mara use ordy Vijay. Screenshots below of account. Balance after 90 days. — 300.000 Incoming 100.00/Ix for month Outgoing - 50,000/2x per month Gross income - 400.000 Net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372322.pdf
EFTA01372352
Dataset 10
2018-08-06
1p
186w
Subject:
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS
From:
Bradley Gillin
To:
Vijay-A Sawant
…this case to the next stages upon review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ment Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley
Gillin
Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372352.pdf
EFTA01372354
Dataset 10
2018-07-20
1p
222w
Subject:
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS
From:
Bradley Gillin
To:
Vijay-A Sawant
Bl, DB Centre hilumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, hiumbai - 400063 , India From: Bradley
Gillin
Sent: Friday, July 20, 2018 9:18 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj Classification: For internal tale only Vijay, Stephen A. Feinberg Court case on Pg 61.69, is a securities lawsuit filed in Michigan District Court against this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372354.pdf
EFTA01372356
Dataset 10
2018-07-12
1p
240w
Subject:
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with under the CERBERUS
From:
Bradley Gillin
To:
Vijay-A Sawant
…Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley
Gillin
Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with under the CERBERUS CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. • No material changes • RPs are correct • 1Ds for Feinberg and Richter attached • William L. Richter Perpetuities Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372356.pdf
EFTA01372479
Dataset 10
2018-08-14
1p
208w
Subject:
RE: Prime Overseas I
From:
Bradley Gillin
To:
'Marinia Protopapa'
…Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securities Inc From: Bradley
Gillin
Sent: Wednesday, August 22.2018 11:00 AM To: 'Marinia Protopapa' Cc: Vijay-A Sawant < ; Terri Sohrab Richard Iarossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Marinia, I just wanted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372479.pdf
EFTA01372492
Dataset 10
2018-08-14
1p
271w
Subject:
Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]
From:
Bradley Gillin
To:
'Marinia Protopapa' <
Regards, Brad From: Bradley
Gillin
Sent: Tuesday, August 14, 2018 10:48 AM To: 'Marinia Protopapa' < Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Maria, I hope you are having a fantastic summer! Please find the attached FinCEN form - details regarding the new Regulation are below. Please complete and have executed by an authorized account signer. Certification Regarding Beneficial Owners: This year, the United States Department of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372492.pdf
EFTA01372729
Dataset 10
2018-03-28
1p
171w
Subject:
Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
From:
Bradley Gillin
To:
TheBranch Staff
…NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. New York. NY 10154 Hours: 9:00am-3:00pm From: Bradley
Gillin
Sent: Wednesday, March 28, 2018 12:55 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi. The above referenced client would like to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372729.pdf
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