An October 2019 email from Sullivan & Cromwell attorney Nicolas Bourtin to federal prosecutors notifying them of a Suspicious Activity Report (SAR) filed by TD Bank regarding approximately $30 million in accounts associated with Jeffrey Epstein.

This document is an internal email chain between federal prosecutors and outside counsel from the law firm Sullivan & Cromwell. The email reveals that TD Bank filed a SAR concerning accounts linked to Jeffrey Epstein and sought government guidance before closing these accounts, which held approximately $30 million. The timing is significant—this occurred just weeks after Epstein's death in August 2019, suggesting banks were moving to distance themselves from Epstein-related accounts while coordinating with federal authorities to avoid interfering with ongoing investigations.

Key Highlights

• •TD Bank filed a Suspicious Activity Report regarding accounts associated with Jeffrey Epstein in October 2019
• •The accounts in question held approximately $30 million at the time
• •The bank sought federal prosecutor approval before closing the accounts, suggesting potential ongoing criminal investigation concerns
• •Sullivan & Cromwell represented TD Bank in coordinating with the U.S. Attorney's Office for the Southern District of New York

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