Case File
efta-efta01834268DOJ Data Set 10CorrespondenceEFTA Document EFTA01834268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01834268
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'eevacation
mail.com 'eevacation
mail.com];
From:
Sent:
Tue 1/25/2011 1:12:05 PM
Subject:
info
01/20/2011 57SEND FED JPMORGAN CHASE BANK*BNF:JEFFREY
EPSTEIN,RED HOOK ST
THOMAS*RPFEDSEQ:B1Q8982C002100*TIME:1015*YR
REF:B160743610200003*MMB REF:020419694
Sincerely.
54.14/4. Waal, M.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:
RhodesVictortWaol.com
www.stevenvictormd.com
www.stevenvictormdmedisoa.com
www.LaserSculotNetwork.com
olp sayo_papoSatlissufaSt
5,000.00
EFTA_R1_00213197
EFTA01834268
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comDomain
rhodesvictortwaol.comDomain
www.lasersculotnetwork.comDomain
www.stevenvictormd.comDomain
www.stevenvictormdmedisoa.comFax
Fax: 212-249-1482Phone
212-249-1482Phone
212-249-3050SWIFT/BIC
JPMORGANSWIFT/BIC
RPFEDSEQWire Ref
REF:020419694Wire Ref
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