Case File
efta-efta00697053DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00697053
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn"
To: <1
Cc: "jeffrey epstein" [email protected]>
Subject: RE: info
Date: Mon, 31 Jan 2011 14:47:55 +0000
Please update me on status of 5,000 that was due on January 20th
Thank you
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From:
[mailto:
Sent: Tuesday, January 25, 2011 8:12 AM
To: [email protected]; Rich Kahn
Subject: info
01/20/2011 57SEND FED JPMORGAN CHASE BANK*BNF:JEFFREY EPSTEIN,RED HOOK ST -5,000.00
THOMAS*RPFEDSEQ:B1Q8982C002100*TIME:1015*YR
REF:BI607436I0200003*MMB REF:020419694
Sincerely,
5144. Welen, M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76Th STREET
NEW YORK, NEW YORK 10021
Tel:
Fax:
Cell:
www.stevenvictormd.com
www.stevenvictormdmedispa.com
www.LaserSculptNetwork.com
ASt
ip save paper not printing if not needed
EFTA00697053
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.lasersculptnetwork.comDomain
www.stevenvictormd.comDomain
www.stevenvictormdmedispa.comEmail
[email protected]Email
[email protected]SWIFT/BIC
JPMORGANSWIFT/BIC
RPFEDSEQWire Ref
REF:020419694Wire Ref
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