EFTA00015852.pdf
84.6 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
84.6 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Nicolas Bourtin | Partner, Sullivan & Cromwell LLP |
Sender of the primary email regarding bank accounts and SAR filing; representing the bank.
|
| Sharon Cohen Levin | Attorney, Sullivan & Cromwell LLP |
CC'd on the email chain.
|
| Jeffrey Epstein | Subject of SAR |
Deceased. Accounts associated with entities connected to him are the subject of the correspondence.
|
| [Redacted] | Official, USANYS |
Recipient of the emails at the US Attorney's Office for the Southern District of New York.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Sullivan & Cromwell LLP |
Law firm representing the bank.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (Government recipient).
|
|
| [Redacted Bank] |
Client of Sullivan & Cromwell. The text mentions 'The AML folks at [Redacted]'. The attachment filename starts with '...
|
Timeline (1 events)
2019-10-01
Filing of Suspicious Activity Report (SAR) 2019-43693 regarding persons associated with Jeffrey Epstein.
New York
Locations (1)
| Location | Context |
|---|---|
|
Address of Sullivan & Cromwell LLP.
|
Relationships (2)
Bourtin is communicating on behalf of the bank regarding AML/SAR issues.
Correspondence regarding regulatory compliance and criminal investigation coordination.
Key Quotes (4)
"The AML folks at [Redacted] are anxious to close these accounts unless the government requests that we not do so"Source
EFTA00015852.pdf
Quote #1
"attached is a SAR that [Redacted] filed today in connection with persons associated with Jeffrey Epstein."Source
EFTA00015852.pdf
Quote #2
"The bank would like to close all of the accounts of the entities named in the SAR as soon as possible."Source
EFTA00015852.pdf
Quote #3
"(The current balance on those accounts is approximately $30 million.)"Source
EFTA00015852.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,628 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: [REDACTED] / Epstein
Date: Wed, 02 Oct 2019 19:57:15 +0000
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: [REDACTED] / Epstein
Date: Wed, 02 Oct 2019 19:57:15 +0000
Sounds good, thanks. I'll come by then.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 2, 2019 3:53 PM
To: [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] / Epstein
Sent: Wednesday, October 2, 2019 3:53 PM
To: [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] / Epstein
415?
Sent from my iPhone
On Oct 2, 2019, at 3:52 PM, [REDACTED] <[REDACTED]> wrote:
Yes, is now a good time for me to swing by?
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 2, 2019 3:39 PM
To: [REDACTED] <[REDACTED]>
Subject: FW: [REDACTED] / Epstein
Sent: Wednesday, October 2, 2019 3:39 PM
To: [REDACTED] <[REDACTED]>
Subject: FW: [REDACTED] / Epstein
Hey, can you find me to discuss today?
From: Bourtin, Nicolas <[REDACTED]>
Sent: Wednesday, October 2, 2019 3:10 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: Levin, Sharon Cohen <[REDACTED]>
Subject: RE: [REDACTED] / Epstein
Sent: Wednesday, October 2, 2019 3:10 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: Levin, Sharon Cohen <[REDACTED]>
Subject: RE: [REDACTED] / Epstein
Sorry to press. I know you haven't had this long. The AML folks at [REDACTED] are anxious to close these accounts unless the government requests that we not do so, and they asked me to check in. If there's someone on the team you'd rather I harass, let me know.
Thanks.
Nic
From: Bourtin, Nicolas
Sent: Tuesday, October 01, 2019 9:31 PM
To: '[REDACTED] (USANYS)' <[REDACTED]>
Cc: Levin, Sharon Cohen <[REDACTED]>
Subject: RE: [REDACTED] / Epstein
Sent: Tuesday, October 01, 2019 9:31 PM
To: '[REDACTED] (USANYS)' <[REDACTED]>
Cc: Levin, Sharon Cohen <[REDACTED]>
Subject: RE: [REDACTED] / Epstein
Many thanks.
EFTA00015852
[PAGE 2]
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Tuesday, October 01, 2019 7:45 PM
To: Bourtin, Nicolas <[REDACTED]>
Cc: Levin, Sharon Cohen <[REDACTED]>
Subject: [EXTERNAL] Re: [REDACTED] / Epstein
Sent: Tuesday, October 01, 2019 7:45 PM
To: Bourtin, Nicolas <[REDACTED]>
Cc: Levin, Sharon Cohen <[REDACTED]>
Subject: [EXTERNAL] Re: [REDACTED] / Epstein
Thanks very much, Nic. I will discuss with the team and I or one of them will get back to you.
Best,
[REDACTED]
Sent from my iPhone
On Oct 1, 2019, at 7:20 PM, Bourtin, Nicolas <[REDACTED]> wrote:
[REDACTED] –
As I mentioned last night, attached is a SAR that [REDACTED] 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 | Sullivan & Cromwell LLP
125 Broad Street | New York, NY 10004-2498
[REDACTED]
125 Broad Street | New York, NY 10004-2498
[REDACTED]
This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately.
**This is an external message from: [REDACTED] **
EFTA00015853
EFTA00015853
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