Case File
efta-02016555DOJ Data Set 10OtherEFTA02016555
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02016555
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA_R1_00519843
EFTA02016556
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]SWIFT/BIC
JPMORGANSWIFT/BIC
RPFEDSEQWire Ref
REF:
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