Illegal Activity
none
Blackmail
none
Date
2019-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Nicolas Bourtin confirms that TD Bank had no accounts in Jeffrey Epstein's name or for which he was a signatory, in response to a grand jury subpoena. The email is a follow-up to a request for information regarding Epstein's accounts at TD Bank.
Metadata
- Subject
- FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED
- Sender
- Bourtin, Nicolas
- Recipients
- ,
- Document ID
- EFTA00100893
- Date
- 2019-11-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TD Bank N.A. | Financial | Jeffrey Epstein | TD Bank N.A. had no accounts in Epstein's name or for which he was a signatory. |
| Nicolas Bourtin | Professional | Gillian P. Seaman | Cc'd on email regarding TD Bank and Epstein. |
Notable Quotes 1
TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory.
Public Knowledge
- Context
- Any information related to Epstein's finances and legal investigations is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 2
TD Bank N.A.SullCrom
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm that TD Bank had no accounts in Epstein's name or for which he was a signatory.
- Significance
- This email confirms that TD Bank did not have accounts associated with Jeffrey Epstein, which is relevant to the grand jury subpoena.
File Info
- File Name
- EFTA00100893.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.463368
- DOJ Source
- View on DOJ