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EFTA01796137EFTA01796141
Case File
efta-01796140DOJ Data Set 10Other

EFTA01796140

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796140
Pages
1
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: Sent: To: Subject: Tuesday, February 15, 2011 1:49 PM wire Amount: USD 2,500.00 Process date: 02/15/2011 Beneficiary identifier: Beneficiary nam= and address: JEFFREY EPSTEIN RED HOOK ST THOMAS= Beneficiary bank identifier:=/SPAN> Beneficiary ban= name & address: JPMORGAN CHASE NY NY Payment details=to beneficiary: Intermediary bank identifier=20 (optional): Intermediary ba=k name & address (optional): All charges for=this transaction will be posted to the debit account. Sender's reference:= 4=ABLE> Sincerely, Steven Victor, M.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK,=NEW YORK 10021 Tel: Fax: P Hel= save paper not printing if not needed 1 EFTA_R1_00131744 EFTA01796140

Technical Artifacts (5)

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

SWIFT/BICDERMATOLOGY
SWIFT/BICJPMORGAN
SWIFT/BICLASERSCULPT
Wire Refreference
Wire Refwire Amount

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