From: "Bourtin, Nicolas"
To:
Ce: "Levin, Sharon Cohen" |
Subject: /Epstein
Date: Tue, 01 Oct 2019 23:19:15 +0000
Attachments: TD_Filed_SAR_2019-43693.do.pdf



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 | Sullivan & Cromwell LLP
New York, NY 10004-2498

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