Case File
efta-01984075DOJ Data Set 10OtherEFTA01984075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01984075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]];
'eevacation
mail.com 'eevacation
mail.com :
From:
Sent:
Thur 1/20/2011 12:47:09 PM
Subject: wire
next payment Monday
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.
Senders reference:
Sincerely.
5,114/tt Waal, M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT. INC
HelD save Daoer not onntino if not needed
USD 5,000.00
01/20/2011
(Account Number
JEFFREY EPSTEIN
RED HOOK ST THOMAS
(Account Number
JPMORGAN CHASE NY NY
EFTA_R1_00473869
EFTA01984075
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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