EFTA00090634.pdf
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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 |