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Case File
efta-02010617DOJ Data Set 10Other

EFTA02010617

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02010617
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If 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 and may be unlawful. If you have received this 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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