Case File
efta-01796140DOJ Data Set 10OtherEFTA01796140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Tuesday, February 15, 2011 1:49 PM
wire
Amount:
USD 2,500.00
Process date:
02/15/2011
Beneficiary identifier:
Beneficiary nam= and address: JEFFREY EPSTEIN
RED HOOK ST THOMAS=
Beneficiary bank identifier:=/SPAN>
Beneficiary ban= name & address:
JPMORGAN CHASE NY NY
Payment details=to beneficiary:
Intermediary bank identifier=20 (optional):
Intermediary ba=k name & address (optional):
All charges for=this transaction will be posted to the debit account.
Sender's reference:=
4=ABLE>
Sincerely,
Steven Victor, M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76TH STREET
NEW YORK,=NEW YORK 10021
Tel:
Fax:
P Hel= save paper not printing if not needed
1
EFTA_R1_00131744
EFTA01796140
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DERMATOLOGYSWIFT/BIC
JPMORGANSWIFT/BIC
LASERSCULPTWire Ref
referenceWire Ref
wire
AmountForum Discussions
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