Case File
efta-efta00743112DOJ Data Set 9OtherFrom: "Rich Kahn" <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00743112
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: wire
Date: Mon, 22 Nov 2010 20:00:15 +0000
FYI - After 2 calls today he sent 2nd 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:
[mailto:
Sent: Monday, November 22, 2010 2:56 PM
To: Rich Kahn
Subject: wire
Amount:
Process date:
Beneficiary identifier:
Beneficiary name and address:
Beneficiary bank identifier:
Beneficiary bank name & address:
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:
BI60743603260016
USD 5,000.00
11/22/2010
(Account Number)739110438
JEFFREY EPSTEIN
RED HOOK ST THOMAS
(Account Number)02 1000021
JPMORGAN CHASE NY NY
EFTA00743112
Additional Information
Created by :
SAVICTOR
Authorized by :
SAVICTOR
Sincerely.
Sztve4, V:4O4, M.
VICTOR DERMATOLOGY
AND REJUVENATION
LASERSCULPT,
INC
30 EAST 76TH STREET
NEW YORK. NEW YORK 10021
Tel:
Fax
Cell
hittiSfita save paper not printing if not needed
EFTA00743113
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
3603260016Phone
9110438SWIFT/BIC
JPMORGANSWIFT/BIC
SAVICTORWire Ref
referenceWire Ref
wire
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EFTA01370863
1p
Dept. of JusticeOtherUnknown
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 10OtherUnknown
EFTA01977826
2p
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