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To: "Bloom, Suzanne Jaffe"FinCEN I Financial Crimes Enforcement Network
Case File
efta-efta00100893DOJ Data Set 9Other

Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT

From: To: " Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 15:57:59 +0000 See below re TD. Let's discuss when you guy shave a moment. From: Bourtin, Nicolas Sent: Wednesday, November 27, 2019 9:29 AM To: Cc: Seaman, Gillian P. cseamang@sullcrom.com> Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Thanksgiving. Nit 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. EFTA00100893

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DOJ Data Set 9
Reference
EFTA 00100893
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1
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0
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Summary

From: To: " Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 15:57:59 +0000 See below re TD. Let's discuss when you guy shave a moment. From: Bourtin, Nicolas Sent: Wednesday, November 27, 2019 9:29 AM To: Cc: Seaman, Gillian P. cseamang@sullcrom.com> Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Thanksgiving. Nit 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. EFTA00100893

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From: To: " Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 15:57:59 +0000 See below re TD. Let's discuss when you guy shave a moment. From: Bourtin, Nicolas Sent: Wednesday, November 27, 2019 9:29 AM To: Cc: Seaman, Gillian P. cseamang@sullcrom.com> Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Thanksgiving. Nit 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. EFTA00100893

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Emailcseamang@sullcrom.com

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