Case File
efta-efta00904993DOJ Data Set 9OtherDS9 Document EFTA00904993
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00904993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 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]Fax
Fax: 212-249-1482Phone
212-249-1482Phone
212-249-3050Phone
9110438Phone
917-459-8252SWIFT/BIC
DERMATOLOGYSWIFT/BIC
JPMORGANSWIFT/BIC
LASERSCULPTWire Ref
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