Case File
efta-efta00648471DOJ Data Set 9OtherFrom: "Rich Kahn" -4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00648471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" -4
To: c4
leevacation@gmail.com>
Subject: RE: info
Date: Tue, 25 Jan 2011 14:53:28 +0000
Yes I agree that payment below was received which represented $5,000 due 12/20/2010
Your last email said that January 20th payment would be paid on Monday January 24th
Those funds have not yet been received
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
From:
[mailto:
Sent: Tuesday, January 25, 2011 8:12 AM
To: jeevacation@gmail.com; Rich Kahn
Subject: info
01/20/2011 57SEND FED JPMORGAN CHASE BANK*BNF:JEFFREY EPSTEIN,RED HOOK ST -5,000.00
THOMAS*RPFEDSEQ:B1Q8982C002100*TIME:1015*YR
REF:BI60743610200003*MMB REF:020419694
Sincerely.
Sitve4, tiza
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76Th STREET
NEW YORK, NEW YORK 10021
www.stevenvictormd.com
www.stevenvictormdmedispa.com
www.LaserSculptNetwork.com
WAS
save paper not printing if not needed
EFTA00648471
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.lasersculptnetwork.comDomain
www.stevenvictormd.comDomain
www.stevenvictormdmedispa.comEmail
jeevacation@gmail.comEmail
leevacation@gmail.comSWIFT/BIC
JPMORGANSWIFT/BIC
RPFEDSEQWire Ref
REF:020419694Wire Ref
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