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Case File
efta-efta01984075DOJ Data Set 10Correspondence

EFTA Document EFTA01984075

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01984075
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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][[email protected]]; 'eevacation mail.com 'eevacation mail.com : From: Sent: Thur 1/20/2011 12:47:09 PM Subject: wire next payment Monday 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. Senders reference: Sincerely. 5,114/tt Waal, M.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC HelD save Daoer not onntino if not needed USD 5,000.00 01/20/2011 (Account Number JEFFREY EPSTEIN RED HOOK ST THOMAS (Account Number JPMORGAN CHASE NY NY EFTA_R1_00473869 EFTA01984075

Technical Artifacts (5)

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

SWIFT/BICDERMATOLOGY
SWIFT/BICJPMORGAN
SWIFT/BICLASERSCULPT
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