Case File
efta-02705971DOJ Data Set 11OtherEFTA02705971
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02705971
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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[email protected]Email
[email protected]Fax
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888-308.1966Phone
212-713-9257Phone
2705971Phone
2705972Phone
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