Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Nov. 27, 2019

TD Bank email confirming no accounts in Epstein's name, Nov 2019

Law firm email to prosecutors confirming TD Bank neither has nor had any accounts in Jeffrey Epstein's name, responding to a grand jury subpoena.Machine-written summary

From: “Bourtin, Nicolas” <

To: ”

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 14:28:52 +0000

Hi

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.

EFTA00074402

TD Bank email confirming no accounts in Epstein's name, Nov 2019

Emails and letters

Law firm email to prosecutors confirming TD Bank neither has nor had any accounts in Jeffrey Epstein's name, responding to a grand jury subpoena.

DOJ Epstein Files, Data Set 9 · Nov. 27, 2019

From: "Bourtin, Nicolas" < To: " 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 14:28:52 +0000 Hi 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 immediat…