From: ' ci
To: (USANYS)"
Subject: RE: / Epstein
Date: Wed, 02 Oct 2019 19:57:15 +0000
Sounds good, thanks. I'll come by then.
From: (USANYS)
Sent: Wednesday, October 2, 2019 3:53 PM
To:
Subject: Re: / Epstein
415?
Sent from my iPhone
On Oct 2, 2019, at 3:52 PM, wrote:
Yes, is now a good time for me to swing by?
From: (USANYS)
Sent: Wednesday, October 2, 2019 3:39 PM
To:
Subject: FW: / Epstein
Hey, can you find me to discuss today?
From: Bourtin, Nicolas
Sent: Wednesday, October 2, 2019 3:10 PM
To: (USANYS) <
Cc: Levin, Sharon Cohen <
Subject: RE: / Epstein
Sorry to press. I know you haven't had this long. The AML folks atMare 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.
Nit
From: Bourtin, Nicolas
Sent: Tuesday, October 01, 2019 9:31 PM
To: (USANYS)' >
Cc: Levin, Sharon Cohen
Subject: RE: / Epstein
Many thanks.
EFTA00015852
From: (USANYS)
Sent: Tuesday, October 01, 2019 7:45 PM
To: Bourtin, Nicolas :
Cc: Levin, Sharon Cohen
Subject: [EXTERNAL] Re: / Epstein
Thanks very much, Nic. I will discuss with the team and I or one of them will get back to you.
Best,
Sent from my iPhone
On Oct 1, 2019, at 7:20 PM, Bourtin, Nicolas .it > wrote:
As I mentioned last night, attached is a SAR that 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 I Sullivan & Cromwell LLP
125 Broad Street I New York, NY 10004.2498
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<TD Filed SAR 2019-43693.do.pdf>
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