Case File
efta-01835282DOJ Data Set 10OtherEFTA01835282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01835282
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
e rey ps em
Sent:
Thur 1/20/2011 12:49:51 PM
Subject: Re: wire next payment Monday goofball i was not calling you about money you promised me to pay a month ago ,„
gone to a lawyer re her laser ,
On Thu, Jan 20, 2011 at 7:47 AM
Amount:
Process date:
Beneficiary identifier:
Beneficiary name and address:
Beneficiary bank identifier:
Beneficiary bank name & address:
Payment details to beneficiary:
Intermediary bank identifier (optional):
Intermediary bank name & address (optional):
All charges for this transaction will be posted to the debit account.
Sender's reference:
B160743610200003
Sincerely,
5144S Waal, M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT. INC
30 EAST 76TH STREET
NEW YORK. NEW YORK 10021
Tel: 212-249-3050
Fax: 212.249-1482
Cell: 917-459-8252
RhodesVictorOaol.com www.stevenvictormd.com www.stevenvictorrndmediscia.com
www.LaserSculotNetwork.com riA Help save paper not printing if not needed
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein wrote:
USD 5,000.00
01/20/2011
(Account Number)
JEFFREY EPSTEIN
RED HOOK ST THOMAS
(Account Number
JPMORGAN CHASE NY NY has
EFTA_R1_00214924
EFTA01835282
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationegmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00214925
EFTA01835283
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationegmail.comDomain
rhodesvictoroaol.comDomain
www.lasersculotnetwork.comDomain
www.stevenvictormd.comDomain
www.stevenvictorrndmediscia.comFax
Fax: 212.249-1482Phone
212-249-3050Phone
212.249-1482Phone
917-459-8252SWIFT/BIC
DERMATOLOGYSWIFT/BIC
JPMORGANSWIFT/BIC
LASERSCULPTWire Ref
referenceForum Discussions
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