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Case File
efta-01787332DOJ Data Set 10Other

EFTA01787332

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01787332
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: Rich Kahn Sent: Tuesday, January 25, 2011 2:53 PM To: [email protected] Subject: RE: in o Yes I agree that payment below was received which represented $5,000 =ue 12/20/2010 Your last email said that January 20th payment would be =aid on Monday January 24th Those funds have not yet been received Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, =Y 10065 tel fax cell From: =/b> [email protected] [mailto:[email protected]] Sent: =uesday, January 25, 2011 8:12 AM To: jeevacation@gmailcom; =ich Kahn Subject: info 01/20/2011 S7SEND FED JPMORGAN CHASE BANK*BNFJEFFREY EPSTEIN,RED =OOK ST THOMAS -5,000.00 <=span> S=ncerely, EFTA_R1_00110609 EFTA01787332 Stev=n Victor, M.D. VI=TOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH =TREET NEW RK 10021<=rte Fax: Cell www.stevenvictormd.com www.stevenvictormdmedispa.=om www.LaserSculptNetwork.com P<=> =elp save paper not printing if not needed=/p> 2 EFTA_R1_00110610 EFTA01787333

Technical Artifacts (6)

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

Domainwww.lasersculptnetwork.com
Domainwww.stevenvictormd.com
SWIFT/BICJPMORGAN

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