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Gino Yu

Person
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4
Relationships
4
Events
1
Documents
2
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person jeffrey E.
Prot g benefactor
5
1
View
person Paul Schulte
Acquaintance
5
1
View
person Benefactor in NYC
Business associate
5
1
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person Paul Schulte
Professional social
5
1
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Date Event Type Description Location Actions
2016-12-17 N/A Proposed meeting in Hong Kong between Gino Yu and Paul Schulte. Hong Kong View

HOUSE_OVERSIGHT_026042.jpg

This document is an email thread from December 2016 between Gino Yu and Paul Schulte. Schulte forwards a financial research report regarding PRC fintech and the Trump cabinet. Gino Yu responds, asking for permission to forward the report to his 'benefactor in NYC' and inquiring if Schulte is interested in meeting this benefactor while in New York.

Email thread / research report summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026036.jpg

An email chain from December 2016 in which Gino Yu forwards a research report titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership' by Paul Schulte to Jeffrey Epstein (using the email jeevacation@gmail.com). Gino refers to Epstein as his 'benefactor in NYC' and asks if Epstein would like to meet Paul Schulte while Schulte is in New York. The chain includes travel details for Gino, noting he is in Hong Kong and heading to Italy.

Email chain
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
2
Total
5

Fwd: Schulte Research: Deep dives into PRC fin tech owner...

From: Gino Yu
To: jeffrey E.

Forwarding research and asking if Jeffrey is interested in meeting Paul Schulte in NYC.

Email
2016-12-17
Communication Source

Re: Schulte Research...

From: Paul Schulte
To: Gino Yu

Grants permission to forward the research.

Email
2016-12-17
Communication Source

Re: Schulte Research...

From: Gino Yu
To: Paul Schulte

Discusses travel plans (HK, India, Italy) and asks permission to forward research to 'benefactor in NYC'.

Email
2016-12-17
Communication Source

Re: Schulte Research...

From: Gino Yu
To: Paul Schulte

Updates on travel (HK, India, Italy), requests permission to forward report to 'benefactor in NYC', asks if Paul wants to meet the benefactor.

Email
2016-12-17
Communication Source

Forwarded Report

From: Paul Schulte
To: Gino Yu

Forwards a Schulte Research report summary titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership'.

Email
2016-12-16
Communication Source

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