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efta-02032869DOJ Data Set 10Other

EFTA02032869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02032869
Pages
3
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©gmail.com[jeevacation©gmail.com] Rich Kahn Cc: [email protected]] From: Steven Victor Sent Tue 1/25/2011 12:54:25 AM Subject Re: wire next payment Monday I will check but out of my account. Will get u fed info Sent from my iPad Steven Victor MD 30 east 76 St. New York NY 10021 Cell Www.lasersculptnetwork.com Www.stcycnvictor.com Www.medstemrcjuvenationcenter.com Www.stevenvictormdmcdisva.com On Jan 24, 2011, at 2:28 PM, "Rich Kahn" wrote: 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 tel fax cell From: [mail[°IIIIIIIIIIIIIIIIIIIIIIIIIII EFTA_R1_00543723 EFTA02032869 Sent: Thursday, January 20, 2011 7:47 AM To: jeeyacation(aamail.com; 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 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: 8160743610200003 Sincerely, 5140. H.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC 30 EAST 78TH STREET NEW YORK. NEW YORK 10021 Tel: Fax Cell www.stevenvictormd.com www.stevenvictormdmedisoa.com www.LaserSculotNetwork.com EFTA_R1_00543724 EFTA02032870 Help save paper not pnntinQ if not needed E FTA_R 1_00 54 3725 EFTA02032871

Technical Artifacts (13)

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

Domainaamail.com
Domainwww.lasersculotnetwork.com
Domainwww.lasersculptnetwork.com
Domainwww.medstemrcjuvenationcenter.com
Domainwww.stcycnvictor.com
Domainwww.stevenvictormd.com
Domainwww.stevenvictormdmcdisva.com
Domainwww.stevenvictormdmedisoa.com
SWIFT/BICDERMATOLOGY
SWIFT/BICJPMORGAN
SWIFT/BICLASERSCULPT
Wire Refreference

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