EFTA00015851.pdf

"Nicolas Banta I Sullivan & Cromwell LLP"

"Levin, Sharon Cohen"

"The current balance on those accounts is approximately $30 million."

"in connection with persons associated with Jeffrey Epstein"

"From: Bourtin, Nicolas To: a H Subject: / Epstein Date: The, 01 Oct 2019"

"As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close"

"the bank wanted to make your office aware of these accounts in case the government intends to take any action."