📧 Communication
emailCommunication Details
From
Nicolas Bourtin
Linked to Nicolas Bourtin
To
Redacted (USANYS)
Redacted (USANYS)
Date
October 01, 2019
Subject
[Redacted] / Epstein
Message Content
Notification that a bank filed a SAR regarding Epstein-associated persons and intends to close accounts holding approx $30 million.
📄 Source Document
EFTA00032418.pdf
EFTA Collection
Document Summary
An email chain from October 2019 involving Nicolas Bourtin of Sullivan & Cromwell LLP and the US Attorney's Office (USANYS). Bourtin informs the US Attorney that his client (a bank, likely TD Bank based on the attachment filename) has filed a Suspicious Activity Report (SAR) regarding persons associated with Jeffrey Epstein. The bank intends to close these accounts, which hold approximately $30 million, but is checking with the government first to see if they intend to take action (seizure/forfeiture) before the accounts are closed.
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