Case File
efta-efta02028791DOJ Data Set 10CorrespondenceEFTA Document EFTA02028791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02028791
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'eevacation
mail.com '[email protected]];
[email protected][jeevacation©gmail.com]
rem:
ich Kahn
Sent:
Mon 1/24/2011 7:28:42 PM
Subject: RE: wire
next payment Monday
I just checked with Chase and funds have not yet hit our account
Please advise on status of $5,000 payment
Thank you
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From:
[mailto:
Sent:
urs ay,January
, 2011 7:47 AM
To: [email protected]; Rich Kahn
Subject: wire
next payment Monday
Amount:
USD 5,000.00
Process date:
01/20/2011
Beneficiary identifier:
(Account Number)
Beneficiary name and address:
JEFFREY EPSTEIN
RED HOOK ST THOMAS
Beneficiary bank identifier:
(Account Number)
EFTA_R1_00537553
EFTA02028791
Beneficiary bank name & address:
JPMORGAN CHASE NY NY
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:
Sincerely,
%tics. Wa. , M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT. INC
30 EAST 76TH STREET
NEW YORK. NEW YORK 10021
www.LaserSculotNetwork.com
AHelp save paper not printing if not needed
EFTA_R1_00537554
EFTA02028792
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.lasersculotnetwork.comEmail
[email protected]Email
[email protected]SWIFT/BIC
DERMATOLOGYSWIFT/BIC
JPMORGANSWIFT/BIC
LASERSCULPTWire Ref
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