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efta-02705971DOJ Data Set 11Other

EFTA02705971

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02705971
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <[email protected]> Sent: Wednesday, February 19, 2014 8:25 PM To: Jeffrey Epstein Subject: Visa Cards Attachments: visa preferred.pdf; Untitled attachment 00048.htm; visa.pdf, Untitled attachment 00051.htm You =ave been approved for 250,000 in credit with Visa via UBS Financial =ervices I have attached PDF of two types of cards offerred. =nbsp;Cards will earn 1% as we had with Chase or points can be used for =ravel UBS credit department is requiring that you =ither fund an account with $2,000,000 cash or =ecurities After 6 months of credit history they will allow =ou to bring this number down to $1,000,000 If =ou do not want to fund account with $2,000,000 they will require a =igned personal financial statement and copy of 2012 Form =040 Please advise if ok to proceed and if so =hould i fund with cash or =ecurties. Richard =ahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New tel = fax cell 10022 Begin forwarded message: From: <[email protected]> Subject: =/b>here is info on both cards we =ffer Date: January 27, 2014 2:14:29 PM EST To: <[email protected]> http://financialservic=sinc.ubs.com/cards/ Julie =Minsky Senior =egistered Client Service Associate UBS Financial Services Inc. 1285 Avenue of =he Americas, 16th Floor New York, NY =0019 212-713-9257 =el. EFTA_R1_02097725 EFTA02705971 877-553-4522 Fax 888-308.1966 =oll Free [email protected] =/div> 2 EFTA_R1_02097726 EFTA02705972

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 888-308.1966
Phone212-713-9257
Phone2705971
Phone2705972
Phone877-553-4522
Phone888-308.1966
URLhttp://financialservic=sinc.ubs.com/cards

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