Case File
efta-efta00547706DOJ Data Set 9OtherFrom: Marie-Joseph Experton
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00547706
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Marie-Joseph Experton
To: 'Bella Klein'
Cc:'
>, 'Rich Kahn' cz
lia
Subject: EPSTEIN / Paris bank account
Date: Wed, 27 Jun 2012 19:10:44 +0000
Importance: High
"Please set a limit forM
credit card as 3,000 Eutvs": do you mean 3,000 E for cash (every 7 days) and
3,000 E for total purchase by card for a month? Please confirm.
Also, please confirm no change for the existing credit card.
Best regards.
Marie-Joseph Experton
Avoca! au Barreau de Paris etabli d Bruxelles
From: Bella Klein [mailto:
Sent: mercredi 27 juin 2012 21:02
To:
Cc:
; 'Rich Kahn'
Subject: Re: EPSTEIN / Pads bank account
Importance: High
Please set a limit for Sarah's credit card as 3,000 Euros. JE credit card limit will not change. I will email you the
letter with the code as soon as I receive it in the mail. We recently moved to a new location. I will email you the
new address shortly as you have to make changes with the bank.
Thank you,
Bella
On Jun 27, 2012, at 2:38 PM, Marie-Joseph Experton wrote:
The limit of the existing credit card (VISA PREMIER) is 3,000 E for cash (every 7 days - sliding) and 10,000
E every 30 days. This last limit can be increased (up to a maximum of 150,000 E).
Please advise as to the amount Mr. Epstein wants to have the limit to be increased. NB: be aware that with the
code, anyone can use the card — so banks recommend to keep a "reasonable limit" and not use the maximum of
150,000 E.
For Mr. Epstein's new credit card (for
, please also advise as to the limit amount.
Please send me a copy of the letter you are going to receive in the US (with the confidential code for the new
card), so I can have the card activated when it is received in Paris. I could not have the code sent to Paris or to
the bank itself for security reasons.
EFTA00547706
We should get the new credit card by the beginning of next week (latest).
Best regards.
Marie-Joseph Experton
Avoca! au Barreau de Paris &Gbh a Bruxelles
From: Bella Klein [mailto:
Sent: vendredl 22 iuin 2012 16:57
To:
Cc:
, 'Rich Kahn'
Subje
: EPSTEIN / Paris bank account (Sarah)
Importance: High
Please request an additional Visa Premier card, this way both will have a credit card to use in the stores. Can you
ask to increase the limit of the credit card, i believe currently it is 3,000 Euros.
Thank you,
Bella
EFTA00547707
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