Case File
efta-02010617DOJ Data Set 10OtherEFTA02010617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02010617
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©[email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Jennie Saunders
Sent
Sat 2/26/2011 1:14:44 PM
Subject: RE: FW: Dangene McKay-Bailey (NY). LLC
I am confused ....can u call me or me call u
lenni
ounder & Chairman
66 East 55th Street New York NY 10022
Main:
I Mobile:
www.coreaccess.net I
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Saturday, February 26, 2011 8:14 AM
To: Jennie Saunders
Subject: Re: FW: Dangene McKay-Bailey (NY), LLC
use the fed to pay down 50k,,, see if they will allow?
On Sat, Feb 26, 2011 at 8:10 AM, Jennie Saunders
wrote:
Can we speak
CORE: Jennie Saunders Founder & Chairman 66 East 55th Street New York NY 10022 I
www.coreaccess.net
From: Akinsemoyin, Mutiu A
Sent: Friday, February 25, 2011 10:45 AM
To: Jennie Saunders
Cc: DANGENE
Subject: RE: Dangene McKay-Bailey (NY), LLC
Line of credit limit is currently at $100,000
Rate at Approval was Prime (Currently at 125%) + 2.15% = 5.4%
Current rate after Loan for Hire discounts = 5.4% - 1.00% = 4.4%
Please note: Change in the Prime Rate will increase or decrease Line of Credit rate.
EFTA_R1_00511912
EFTA02010617
Since this is not a Loan there is no Term.
Lines of credits are reviewed at least yearly.
Mutiu Akinsemoyin
Vice President
JPMorgan Chase Business Banking
51 West 51st Street
From: Jennie Saunders llennie.Saunders(dcoreaccess.net]
Sent: Friday, February 25, 2011 10:31 AM
To: Akinsemoyin, Mutiu A
Cc: DANGENE
Subject: RE: Dangene McKay-Bailey (NY), LLC
He wont read this ...please just list any big terms ie interest rates ..term „etc in an email
10022 I
From: Akinsemoyin, Mutiu A iznailto:mutiu.a.akinsemovinfrichase.euml
Sent: Friday, February 25, 2011 10:11 AM
To: Jennie Saunders
Cc: DANGENE
Subject: Dangene McKay-Bailey (NY), LLC
Please see attached.
Mutiu Akinsemoyin
EFTA_R1_00511913
EFTA02010618
Vice President
JPMorgan Chase Business Banking
51 West 51st Street
New York, New York 10019
This transmission may contain information that is privileged, confidential, legally privileged,
and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or use of the information contained
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you received this transmission in error, please immediately contact the sender and destroy the
material in its entirety, whether in electronic or hard copy format. Thank you.
***********************************************************
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
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communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00511914
EFTA02010619
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