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Back to data-set-08
EFTA00032418.pdf
PDF
41.4 KB
1 pages
Extracted Chars
1,442
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
SAR 2019-43693
Communication
1 mention
Sullivan & Cromwell LLP
Organization
LawFirm
1 mention
Sharon Cohen Levin
Person
Attorney
1 mention
Nicolas Bourtin
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Nicolas Bourtin
→
communication
→
REDACTED-001
"From: Bourtin, Nicolas Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS)"
Nicolas Bourtin
→
employment
→
Sullivan & Cromwell LLP
"Nicolas Bourtin I Sullivan & Cromwell UP"
Sharon Cohen Levin
→
employment
→
Sullivan & Cromwell LLP
"Cc: Levin, Sharon Cohen"
Jeffrey Epstein
→
document
→
SAR 2019-43693
"attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein"
REDACTED-001
→
power
→
U.S. Attorney's Office for the Southern District of New York
"Before doing so, the bank wanted to make your office aware of these accounts in case the government intends to take any action."
REDACTED-001
→
social
→
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 appro"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS)"
Sullivan & Cromwell LLP
→
legal
→
REDACTED-001
"As I mentioned last night, attached is a SAR that filed today... The bank would like to close all of the accounts"
EFTA00032418.pdf | Epstein File Explorer