From: (USANYS)" <
To:' " "
Subject: FW / Epstein
Date: Wed, 02 Oct 2019 01:18:44 +0000
Attachments: TD_Filed_SAR 2019-43693.do.pdf
Take a look and let's discuss briefly before you get back to him.
From: Bourtin, Nicolas <bourtinn@sullcrom.com>
Sent: Tuesday, October 1, 2019 7:19 PM
To: (USANYS)
Cc: Levin, Sharon Cohen
Subject: Epstein
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 UP
I New York, NY 100044498
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