Event Details

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.