EFTA01935195.pdf

DataSet-10 3 pages 441 words document
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To: Richard Kahn From: Jeffrey Epstei Sent Thur 2/20/2014 2:51:46 PM Subject: Re: Visa Cards yes, do it On Thu, Feb 20, 2014 at 9:50 AM, Richard Kahn ‹ > wrote: i spoke with justin nelson and Janet young from jpm this morning they said that today will be the last day to use our jpm credit cards and that they would like the bills paid next week i am concerned that with only amex cards we will run into issues with 30-35% of vendors we currently use please advise if you want to pursue visa cards below via UBS Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 22 Begin forwarded message: From: Richard Kahn < Subject: Visa Cards Date: February 19, 2014 3:25:27 PM EST To: Jeffrey Epstein leevacationacmail cam> You have been approved for 250,000 in credit with Visa via UBS Financial Services I have attached PDF of two types of cards offerred. Cards will earn 1% as we had with Chase or points can be used for travel UBS credit department is requiring that you either fund an account with $2,000,000 cash or securities After 6 months of credit history they will allow you to bring this number down to $1,000,000 If you do not want to fund account with $2,000,000 they will require a signed personal financial statement and copy of 2012 Form 1040 Please advise if ok to proceed and if so should i fund with cash or securties. EFTA_R1_00389799 EFTA01935195 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 Begin forwarded message: From: Subject: here is info on both cards we offer Date: January 27 2014 2:14:29 PM EST To: http://financialservicesinc.ubs.com/cards/ Julie Minsky Senior Registered Client Service Associate UBS Financial Services Inc. 1285 Avenue of the Americas, 16th Floor New York, NY 10019 Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildiselaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. *********************************************************** EFTA_R1_00389800 EFTA01935196 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00389801 EFTA01935197
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e57dd5539e840f26b36e11f1351ccf494046639064f4204008ef75be8a902753
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EFTA01935195
Dataset
DataSet-10
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document
Pages
3

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