EFTA00032418.pdf
41.4 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
41.4 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Nicolas Bourtin | Sender / Attorney |
Partner at Sullivan & Cromwell LLP, representing a bank.
|
| Sharon Cohen Levin | CC Recipient |
Copied on the email from Sullivan & Cromwell.
|
| Jeffrey Epstein | Subject |
Subject of the SAR and associated accounts.
|
| Nic | Signatory |
Nickname used by Nicolas Bourtin.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Sullivan & Cromwell LLP |
Law firm sending the email.
|
|
| USANYS |
US Attorney's Office for the Southern District of New York (Recipient).
|
|
| TD Bank |
Implied by attachment filename 'TD_Filed_SAR...'. The body text redacts the bank name.
|
Timeline (1 events)
2019-10-01
Filing of a Suspicious Activity Report (SAR) in connection with persons associated with Jeffrey Epstein.
New York (implied)
The Bank
Jeffrey Epstein Associates
Locations (1)
| Location | Context |
|---|---|
|
Address of Sullivan & Cromwell LLP.
|
Relationships (1)
Bourtin communicating on behalf of a client bank to the US Attorney's office.
Key Quotes (3)
"The current balance on those accounts is approximately $30 million."Source
EFTA00032418.pdf
Quote #1
"The bank would like to close all of the accounts of the entities named in the SAR as soon as possible."Source
EFTA00032418.pdf
Quote #2
"Before doing so, the bank wanted to make your office aware of these accounts in case the government intends to take any action."Source
EFTA00032418.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,285 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: FW: [Redacted] / Epstein
Date: Wed, 02 Oct 2019 01:18:44 +0000
Attachments: TD_Filed_SAR_2019-43693.do.pdf
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: FW: [Redacted] / 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
Sent: Tuesday, October 1, 2019 7:19 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: Levin, Sharon Cohen <[Redacted]>
Subject: [Redacted] / Epstein
Sent: Tuesday, October 1, 2019 7:19 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: Levin, Sharon Cohen <[Redacted]>
Subject: [Redacted] / Epstein
[Redacted] –
As I mentioned last night, attached is a SAR that [Redacted] 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 | Sullivan & Cromwell LLP
[Redacted] | New York, NY 10004-2498
[Redacted]
[Redacted] | New York, NY 10004-2498
[Redacted]
This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately.
EFTA00032418
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document