Case File
efta-02410586DOJ Data Set 11OtherEFTA02410586
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410586
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueeyacationagmail.comj
From:
Rich Kahn
Sent
Mon 11/22/2010 8:00:15 PM
Subject: FW: wire
FYI - After 2 calls today he sent 2n° payment of 5,000
Outstanding balance now 35,000
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From: RhodesVictor
Sent: Monday, Novem r
,
:
To: Rich Kahn
Subject: wire
Amount:
USD 5,000.00
Process date:
11/22/2010
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
EFTA_R1_01471477
EFTA02410586
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:
B160743603260016
Additional Information
Created by :
SAVICTOR
Authorized by :
SAVICTOR
Sincerely,
Steve• Waal, M.Q.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 78TH STREET
NEW YORK. NEW YORK 10021
Help save payer not onntino if not needed
EFTA_R1_01471478
EFTA02410587
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2410586Phone
2410587Phone
3603260016SWIFT/BIC
JPMORGANSWIFT/BIC
SAVICTORWire Ref
referenceWire Ref
wire
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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1p
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2p
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