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Case File
efta-01835776DOJ Data Set 10Other

EFTA01835776

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01835776
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: Subject: wire Tue 2/15/2011 1:48:33 PM 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: BI60743610460001 Sincerely, 514/4- Waal, M.Q. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 Tel: Fax: Cell www.stevenvictormd.com wview.stevenvictormdmedispa.corn wmv.LaserScyiptNetwork corn kA_Heip. save paper not punting if not needed USD 2,500.00 02/15/2011 (Account Number) JEFFREY EPSTEIN RED HOOK ST THOMAS (Account Number JPMORGAN CHASE NY NY EFTA_R1_00216062 EFTA01835776

Technical Artifacts (5)

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

Domainwww.stevenvictormd.com
SWIFT/BICDERMATOLOGY
SWIFT/BICJPMORGAN
SWIFT/BICLASERSCULPT
Wire Refreference

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