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efta-02028791DOJ Data Set 10Other

EFTA02028791

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028791
Pages
2
Persons
0
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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: 'eevacation mail.com '[email protected]]; [email protected][jeevacation©gmail.com] rem: ich Kahn Sent: Mon 1/24/2011 7:28:42 PM Subject: RE: wire next payment Monday I just checked with Chase and funds have not yet hit our account Please advise on status of $5,000 payment Thank you Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [mailto: Sent: urs ay,January , 2011 7:47 AM To: [email protected]; Rich Kahn Subject: wire next payment Monday Amount: USD 5,000.00 Process date: 01/20/2011 Beneficiary identifier: (Account Number) Beneficiary name and address: JEFFREY EPSTEIN RED HOOK ST THOMAS Beneficiary bank identifier: (Account Number) EFTA_R1_00537553 EFTA02028791 Beneficiary bank name & address: JPMORGAN CHASE NY NY 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: Sincerely, %tics. Wa. , M.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 www.LaserSculotNetwork.com AHelp save paper not printing if not needed EFTA_R1_00537554 EFTA02028792

Technical Artifacts (7)

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

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

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