Sharon Cohen Levin
PersonRelationship Network
EFTA00032418.pdf
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.
EFTA00015852.pdf
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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