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Homechevron_right Emailchevron_right EPSTEIN / Paris bank account
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EPSTEIN / Paris bank account

8 messages picture_as_pdf Source PDF
M
Marie-Joseph Experton Jun 21, 2012 12:28 PM
To
Bella Klein

Do you mean a personal bank account in her own name?

Best regards.

Marie-Joseph Experton

Avocat au Barreau de Paris établi à Bruxelles

M
Marie-Joseph Experton Jun 21, 2012 12:36 PM
To
Bella Klein

OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to be in the past (to open an account for non-resident) and a lot of information and papers has to be provided.

Best regards.

Marie-Joseph Experton

Avocat au Barreau de Paris établi à Bruxelles

M
Marie-Joseph Experton Jun 21, 2012 2:14 PM
To
Bella Klein

I don't understand: you answered "yes" to my previous question "Do you mean a personal bank account in her own name?". Do you now mean that she does not want to open an account in her own name. Is that correct?

Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in January 2011, with Valdson we made a withdrawal with the CIRRUS (for a small amount) in order to validate the card.

What do you want exactly? She already has the cards on Mr. Epstein's account in Paris (Valdson gave them to her with the codes)? Do you want another one, still on Mr. Epstein's account, but with the indication of her name on the credit card? This will be extra (not included in the package offered by the bank).

Please advise.

Best regards.

Marie-Joseph Experton

Avocat au Barreau de Paris établi à Bruxelles

B
Bella Klein Jun 21, 2012 4:24 PM
To
Rich Kahn

The card is in JE name and can't use it at the store in Paris. Can we get a credit card in my name as a second user? Can you also provide required documentation in order to open a bank account for Sarah?

B
Bella Klein Jun 21, 2012 6:25 PM
To
Marie J Experton

Dear Ms. Experton,

I would like to have a European credit card. Should we open a bank account for her and apply for a credit card?

Please advise

Thank you,

Bella

B
Bella Klein Jun 21, 2012 6:30 PM

yes

B
Bella Klein Jun 21, 2012 6:46 PM

She needs it for JE purpose only in her name. Can you please ask your contact to email all necessary paperwork?

When she is in Paris not all places accept American Express.

Thank you

M
Marie-Joseph Experton Jun 21, 2012 6:51 PM
To
Bella Klein
Cc
Rich Kahn

I will call the bank tomorrow.

Best regards.

Marie-Joseph Experton

Avocat au Barreau de Paris établi à Bruxelles

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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