Illegal Activity
suspicious
Blackmail
possible
Date
2019-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Nicolas Bourtin from Sullivan & Cromwell informs USANYS about a SAR filed concerning individuals associated with Jeffrey Epstein. The bank intends to close the accounts of these entities, holding approximately $30 million, and seeks guidance from USANYS before proceeding.
Metadata
- Subject
- FW / Epstein
- Sender
- (USANYS)
- Recipients
- Document ID
- —
- Date
- 2019-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The SAR filing suggests potential illegal activity, but the email itself doesn't provide clear evidence. The mention of 'persons associated with Jeffrey Epstein' implies a wider scope of investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency of closing the accounts and the SAR filing could indicate potential pressure or concerns about illegal activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicolas Bourtin | professional | USANYS | Nicolas Bourtin (Sullivan & Cromwell) is informing USANYS about a SAR filed regarding persons associated with Jeffrey Epstein. |
| bank | financial | Jeffrey Epstein | The bank wants to close accounts associated with Jeffrey Epstein. |
Notable Quotes 2
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.
Red Flags 2
- SAR filing related to Jeffrey Epstein
- Bank's desire to close accounts quickly
Financial Information
Amounts:$30 million
Assets:
- Bank accounts
Transactions:
- SAR filing
- Closing of accounts
Public Knowledge
- Context
- Any legal or financial actions related to Jeffrey Epstein are likely to attract media attention.
- Media Worthy
- Yes
Legal Compliance
- SAR filing related to persons associated with Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 3
Sullivan & Cromwell UPUSANYSbank
Locations 1
New York, NY
Financial Entities 1
bank
Text Analysis
- Tone
- Informative, 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
- Indicates potential legal and financial scrutiny of individuals and entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA00032418.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.967247
- DOJ Source
- View on DOJ