Epstein Index›Documents›EFTA00097221
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00097221: Berman and Sullivan (DS9)

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Correspondence from the United States Attorney's Office, Southern District of New York, signed by an Assistant United States Attorney (identified as Berman), addressed to Sullivan & Cromwell LLP at 125 Broad Street, New York, NY 10004. The letter concerns a law enforcement request to keep TD Bank accounts open, indicating official action related to financial accounts in the Epstein investigation.

👤 Named in This Document
Geoffrey BermanSullivan
🔑 Evidence Keywords
Sullivan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**BERMAN** United States Attorney By: Assistant United States Attorney Southern District of New York EFTA00097222
Excerpt 2
**Sullivan** & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr.

📄 Original Document

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Read the full document (484 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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