Illegal Activity
suspicious
Blackmail
none
Date
2019-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a Suspicious Activity Report (SAR) filed by Nicolas Bourtin of Sullivan & Cromwell LLP on behalf of TD Bank regarding accounts associated with Jeffrey Epstein. The bank is seeking to close these accounts, which hold approximately $30 million, and is informing the recipient (USANYS) in case the government intends to take any action.
Metadata
- Subject
- RE: / Epstein
- Sender
- ci
- Recipients
- (USANYS)
- Document ID
- —
- Date
- 2019-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The filing of a SAR related to Jeffrey Epstein and associated individuals suggests potential illegal activity, although the document itself does not provide clear evidence of it.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicolas Bourtin | Professional | (USANYS) | Nicolas Bourtin (Sullivan & Cromwell LLP) is communicating with (USANYS) regarding Jeffrey Epstein's accounts. |
| Nicolas Bourtin | Professional | Sharon Cohen Levin | Sharon Cohen Levin is CC'd on emails from Nicolas Bourtin. |
| TD Bank | Financial | Jeffrey Epstein | TD Bank wants to close accounts associated with Jeffrey Epstein. |
Notable Quotes 2
The AML folks atMare anxious to close these accounts unless the government requests that we not do so, and they asked me to check in.
As I mentioned last night, attached is a SAR that I 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.)
Red Flags 2
- SAR filing related to Jeffrey Epstein
- Bank's urgency to close accounts associated with Jeffrey Epstein
Financial Information
Amounts:$30 million
Assets:
- Accounts of entities named in the SAR
Transactions:
- SAR filed in connection with persons associated with Jeffrey Epstein
- Bank wants to close all accounts of entities named in the SAR
Public Knowledge
- Context
- Jeffrey Epstein's case has been widely publicized.
- Media Worthy
- Yes
Legal Compliance
- SAR filing related to Jeffrey Epstein
- Bank seeking to close accounts associated with Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 2
Sullivan & Cromwell LLPTD Bank
Locations 2
New York, NY125 Broad Street, New York, NY 10004.2498
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform (USANYS) about a SAR filed in connection with persons associated with Jeffrey Epstein and the bank's intention to close related accounts.
- Significance
- The document reveals that a SAR was filed regarding Jeffrey Epstein and associated individuals, and a bank is seeking to close related accounts, potentially due to legal or reputational risks.
File Info
- File Name
- EFTA00015852.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.639850
- DOJ Source
- View on DOJ