Case File
efta-02032869DOJ Data Set 10OtherEFTA02032869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02032869
Pages
3
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[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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aamail.comDomain
www.lasersculotnetwork.comDomain
www.lasersculptnetwork.comDomain
www.medstemrcjuvenationcenter.comDomain
www.stcycnvictor.comDomain
www.stevenvictormd.comDomain
www.stevenvictormdmcdisva.comDomain
www.stevenvictormdmedisoa.comEmail
[email protected]SWIFT/BIC
DERMATOLOGYSWIFT/BIC
JPMORGANSWIFT/BIC
LASERSCULPTWire Ref
referenceForum Discussions
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