EFTA00032418.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
(USANYS)" < 
To:' 
" 
" 
Subject: FW 
/ Epstein 
Date: Wed, 02 Oct 2019 01:18:44 +0000 
Attachments: TD_Filed_SAR 2019-43693.do.pdf 
Take a look and let's discuss briefly before you get back to him. 
From: Bourtin, Nicolas <[email protected]> 
Sent: Tuesday, October 1, 2019 7:19 PM 
To: 
(USANYS)
Cc: Levin, Sharon Cohen 
Subject: 
Epstein 
As I mentioned last night, attached is a SAR that
filed today in connection with persons associated with Jeffrey 
Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The 
current balance on those accounts is approximately $30 million.) Before doing so, the bank wanted to make your office 
aware of these accounts in case the government intends to take any action. 
Please advise once you've had a chance to consider. 
Many thanks. 
Nic 
Nicolas Bourtin I Sullivan & Cromwell UP 
I New York, NY 100044498 
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EFTA00032418
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