EFTA00015852.pdf

"Nicolas Bourtin I Sullivan & Cromwell LLP"

"Levin, Sharon Cohen"

"As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein."

"attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein."

"To: (USANYS)"

"TD Filed SAR 2019-43693.do.pdf"

"The AML folks at [Bank] are anxious to close these accounts unless the government requests that we not do so, and they asked me to check in."

"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 appro"