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efta-efta01834499DOJ Data Set 10Correspondence

EFTA Document EFTA01834499

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DOJ Data Set 10
Reference
efta-efta01834499
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected]] From: Rich Kahn Sent Tue 1/25/2011 2:53:28 PM Subject: RE: info Yes I agree that payment below was received which represented $5,000 due 12/20/2010 Your last email said that January 20th payment would be paid on Monday January 24th Those funds have not yet been received Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: 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 THOMAS*RPFEDSEQ:B1Q8982C002100*TIME:1015*YR REF:BI60743610200003*MMB REF:020419694 Sincerely. %weds Wain, HA VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC 5,000.00 EFTA_R1_00213609 EFTA01834499 30 EAST 78TH STREET NEW YORK. NEW YORK 10021 Tel: Fax Cell www.stevenvictormd.com vnwtstevenvictormdmedisoa.com mut LaserSculotNetwork.com Help save k prninSigsassilmgasi EFTA_R1_00213610 EFTA01834500

Technical Artifacts (9)

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

Domainlasersculotnetwork.com
Domainvnwtstevenvictormdmedisoa.com
Domainwww.stevenvictormd.com
SWIFT/BICJPMORGAN
SWIFT/BICRPFEDSEQ
Wire RefREF:020419694
Wire RefREF:BI60743610200003

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