EFTA00032418

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 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