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efta-02410586DOJ Data Set 11Other

EFTA02410586

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410586
Pages
2
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: 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)

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

Phone2410586
Phone2410587
Phone3603260016
SWIFT/BICJPMORGAN
SWIFT/BICSAVICTOR
Wire Refreference
Wire Refwire Amount

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