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EFTA00090634.pdf

Source: DOJ_DS9  •  Size: 41.4 KB  •  OCR Confidence: 85.0%
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From: ' To: "Bourtin, Nicola Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +0000 Thanks very much, Nic. Happy Thanksgiving! Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bourtin, Nicolas Sent: Wednesday, November 27, 2019 9:29 AM To: Cc: Seaman, Gillian P. < Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Hi Maurene — We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Thanksgiving. Nic This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately. EFTA00090634

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Document Details

Filename EFTA00090634.pdf
File Size 41.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 982 characters
Indexed 2026-02-11T10:32:44.371232
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