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efta-efta01835282DOJ Data Set 10Correspondence

EFTA Document EFTA01835282

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DOJ Data Set 10
Reference
efta-efta01835282
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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: From: e rey ps em Sent: Thur 1/20/2011 12:49:51 PM Subject: Re: wire next payment Monday goofball i was not calling you about money you promised me to pay a month ago ,„ gone to a lawyer re her laser , On Thu, Jan 20, 2011 at 7:47 AM 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: B160743610200003 Sincerely, 5144S 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: 917-459-8252 RhodesVictorOaol.com www.stevenvictormd.com www.stevenvictorrndmediscia.com www.LaserSculotNetwork.com riA Help save paper not printing if not needed The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein wrote: USD 5,000.00 01/20/2011 (Account Number) JEFFREY EPSTEIN RED HOOK ST THOMAS (Account Number JPMORGAN CHASE NY NY has EFTA_R1_00214924 EFTA01835282 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00214925 EFTA01835283

Technical Artifacts (13)

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

Domainjeevacationegmail.com
Domainrhodesvictoroaol.com
Domainwww.lasersculotnetwork.com
Domainwww.stevenvictormd.com
Domainwww.stevenvictorrndmediscia.com
FaxFax: 212.249-1482
Phone212-249-3050
Phone212.249-1482
Phone917-459-8252
SWIFT/BICDERMATOLOGY
SWIFT/BICJPMORGAN
SWIFT/BICLASERSCULPT
Wire Refreference

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