Case File
efta-efta01835776DOJ Data Set 10CorrespondenceEFTA Document EFTA01835776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01835776
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Subject: wire
Tue 2/15/2011 1:48:33 PM
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:
BI60743610460001
Sincerely,
514/4- Waal, M.Q.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76TH STREET
NEW YORK. NEW YORK 10021
Tel:
Fax:
Cell
www.stevenvictormd.com
wview.stevenvictormdmedispa.corn
wmv.LaserScyiptNetwork corn
kA_Heip. save paper not punting if not needed
USD 2,500.00
02/15/2011
(Account Number)
JEFFREY EPSTEIN
RED HOOK ST THOMAS
(Account Number
JPMORGAN CHASE NY NY
EFTA_R1_00216062
EFTA01835776
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.stevenvictormd.comSWIFT/BIC
DERMATOLOGYSWIFT/BIC
JPMORGANSWIFT/BIC
LASERSCULPTWire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.