Event Details
October 01, 2019
Description
Filing of Suspicious Activity Report (SAR) 2019-43693 regarding persons associated with Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| EDA | organization | 28 | View Entity |
| LLP | organization | 386 | View Entity |
Source Documents (1)
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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