Skip to main content
Skip to content
Case File
efta-efta00904993DOJ Data Set 9Other

DS9 Document EFTA00904993

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00904993
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: wire Date: Tue, 15 Feb 2011 08:48:33 +0000 [email protected] 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: 8160743610460001 Sincerely, %vu. V404, H.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 Tel: 212-249-3050 Fax: 212-249-1482 Cell: 917-459-8252 [email protected] www.stevenvictormd.com www.stevenvictormdmedispa.com www.LaserSculptNetwork.com biAS save paper not printing if not needed USD 2,500.00 02/15/2011 (Account Number)739110438 JEFFREY EPSTEIN RED HOOK ST THOMAS (Account Number)021000021 JPMORGAN CHASE NY NY EFTA00904993

Technical Artifacts (15)

View in Artifacts Browser

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

Domainwww.lasersculptnetwork.com
Domainwww.stevenvictormd.com
Domainwww.stevenvictormdmedispa.com
FaxFax: 212-249-1482
Phone212-249-1482
Phone212-249-3050
Phone9110438
Phone917-459-8252
SWIFT/BICDERMATOLOGY
SWIFT/BICJPMORGAN
SWIFT/BICLASERSCULPT
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.