📧 Communication
emailCommunication Details
From
Nicolas Bourtin
Linked to Nicolas Bourtin
To
[Redacted] (USANYS)
[Redacted] (USANYS)
Date
October 01, 2019
Subject
[EXTERNAL] Re: [Redacted] / Epstein
Message Content
Notifying USANYS that the bank filed a SAR regarding Epstein-associated entities and intends to close accounts holding approx $30 million. Asks if government objects.
📄 Source Document
EFTA00015852.pdf
EFTA Collection
Document Summary
This document is an email chain from October 2019 between Nicolas Bourtin of the law firm Sullivan & Cromwell and the US Attorney's Office for the Southern District of New York (USANYS). Bourtin informs the government that his client (implied to be TD Bank via the attachment name) has filed a Suspicious Activity Report (SAR) regarding entities associated with Jeffrey Epstein and intends to close accounts holding approximately $30 million unless the government objects. The USANYS officials discuss internally and with Bourtin to coordinate a response.
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