Case File
efta-efta01834499DOJ Data Set 10CorrespondenceEFTA Document EFTA01834499
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DOJ Data Set 10
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efta-efta01834499
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Extracted Text (OCR)
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
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www.stevenvictormd.com
vnwtstevenvictormdmedisoa.com
mut LaserSculotNetwork.com
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EFTA_R1_00213610
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
lasersculotnetwork.comDomain
vnwtstevenvictormdmedisoa.comDomain
www.stevenvictormd.comEmail
[email protected]Email
[email protected]SWIFT/BIC
JPMORGANSWIFT/BIC
RPFEDSEQWire Ref
REF:020419694Wire Ref
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