Transcription of Handwriting in EFTA01681968-EFTA01681969
Posted: Thu Jul 16, 2026 8:20 pm
{Page 1 - EFTA01681968}
Investigation
{Page 2 - EFTA01681969}
10/15/19 - Call w/ TD Bank + S+C (Mia Levine)
- account statement this morning will be delivered, then USAO will give
timeline - formal letter requesting accounts open.
- closing accounts
- normally would issue checks
- wire requires contact customer + get wire info
- USAO [REDACTED] says TD has no legal obligation to send via wire, ultimately
TD call, but asking for assistance, [illegible] better for our investigation,
other institutions have complied w/ that request
- TD will evaluate options
- USAO will review statements + either send formal letter requesting keep open
or let S+C know ok to close
https://www.justice.gov/epstein/files/D ... 681968.pdf
Investigation
{Page 2 - EFTA01681969}
10/15/19 - Call w/ TD Bank + S+C (Mia Levine)
- account statement this morning will be delivered, then USAO will give
timeline - formal letter requesting accounts open.
- closing accounts
- normally would issue checks
- wire requires contact customer + get wire info
- USAO [REDACTED] says TD has no legal obligation to send via wire, ultimately
TD call, but asking for assistance, [illegible] better for our investigation,
other institutions have complied w/ that request
- TD will evaluate options
- USAO will review statements + either send formal letter requesting keep open
or let S+C know ok to close
https://www.justice.gov/epstein/files/D ... 681968.pdf