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efta-02016555DOJ Data Set 10Other

EFTA02016555

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02016555
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.
To: jeevacation mail.comjjeevacation©gmail.com]: [email protected][[email protected]] rom: ich I ahn Sent: Tue 1/25/2011 2:53:28 PM Subject: RE: info Yes I agree that payment below was received which represented $5,000 due 12/20/2010 Your last email said that January 20th payment would be paid on Monday January 24th Those funds have not yet been received Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [email protected] [mailto: Sent: Tuesday, January 25, 2011 8:12 AM To: [email protected]; Rich Kahn Subject: info 01/20/2011 57SEND FED JPMORGAN CHASE BANK*BNF:JEFFREY EPSTEIN,RED HOOK ST THOMAS*RPFEDSEQ: *TIME: I 0l 5*YR REF: Sincerely, S114/t4. Wain, H.J. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC 5,000.00 EFTA_R1_00519842 EFTA02016555 30 EAST 78TH STREET NEW YORK. NEW YORK 10021 liA Help save paper not printing if not needed EFTA_R1_00519843 EFTA02016556

Technical Artifacts (5)

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

SWIFT/BICJPMORGAN
SWIFT/BICRPFEDSEQ
Wire RefREF: Sincerely

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