home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00732324

← Prev Next →
Loading document…

From: "Jennie Saunders" .Tz > To: [email protected]> Subject: Fw: Chase P & L.xlsx Date: Wed, 18 Aug 2010 15:56:16 +0000 Importance: high Attachments: 2009_Efile_Forms_for MCICAYJT (06-23-2OI0)_(2).pdf; Chase_P_&_L.xlsx To refinance the 110 K high interest CC debt ... See below... CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I www.corcaccess.net ----Original Message-- From: Anna Moine < > To: DANGENE a; Jennie Saunders <O> CC: Mutiu A Akinsemoyin <O> Sent: Wed Aug 18 11:49:29 2010 Subject: Chase P & L.xlsx I <<2009 Efile Forms for MCKAYJT (06.23-2010) (2).pdf>> just met with Muti from Chase to review the different <Chase P & L.xlsx>> options for Dangene LLC. In order to facilitate the process, I have outlined the steps needed in order to secure a loan/line of credit. For either or both options, the following items are required. Credit check (Muti) Cash Flow (P&L attached) Collateral — typically can be equipment. If you want to use Cash as collateral, it would be placed in a CD/savings for a specific amount of time and would not be accessible for the length of the loan. e 2008 & 2009 tax returns (for a loan up to $100k, 2008 is not needed) Net worth for both of you Annual Salary for both of you LOAN Issued by Chase as a lump sum to be used at your own discretion with a fixed rate of Prime 3.25%+ The + is dependent on 3 factors; credit, biz cash flow, biz collateral. Range would be from 1.5%-5% (in addition to prime) e It is structured as a 60month loan with monthly minimum payments of $300.3500 Discounts off the fixed rate are provided by Chase; .5% for existing Chase clients .5% for every new hire (up to 3 employees) EFTA00732324

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette