Case File
efta-02022488DOJ Data Set 10OtherEFTA02022488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02022488
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[[email protected]]:
ieevacationRDQ mail.com 'eevacation
mail.com •
Sent:
Tue 1/25/2011 1:12:05 PM
Subject: info
01/20/2011 57SEND FED JPMORGAN CHASE BANK*BNF:JEFFREY
EPSTEIN,RED HOOK ST
THOMAS*RPFEDSEQ:B1Q8982C002100*TIME:1015*YR
REF:BI60743610200003*MMB REF:020419694
Sincerely,
%vu' Wain, M.Q.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT. INC
30 EAST 76TH STREET
NEW YORK. NEW YORK 10021
Tel:
Fax
AHelp save paper not pnntinia if not needed
5,000.00
EFTA_R1_00528762
EFTA02022488
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
JPMORGANSWIFT/BIC
RPFEDSEQWire Ref
REF:020419694Wire Ref
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