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efta-efta00315356DOJ Data Set 9Other

JEFFREY E. EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00315356
Pages
7
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan //A. From: Harry Seller Date: October 7, 2011 Re: Jeffrey Epstein Account Please wire Twenty One Thousand Seven Hundred Fifty Dollars and 00/100 ($21,750.00) from the above account to: Bank: Capital One Bank ABA: 065000090 Account Name: Gulf South Intermodal Account Number: Reference: Inv # 5282 EFTA00315356 - - , A &te X5O ettScom-- E _Gulf South Intermodal 40 Woodvine Ct Covington, LA 70433 INVOICE Invoice: 5282 9/30/11 1 - 20 foot slider chassis with new paint- $3,000.00 1 - 24000 liter iso-container 324506 $18,500.00 1 - Transportation to Port of Houston $250.00 Remit bank wire payment to: Gulf South Intermodal Capital One Bank ABA 065000090 Equipment will be released after receipt of payment A tn. esnar•;ark. "all $21,750 g/(' /Mo?1/ tl :ZO IlNd II0Z-90-100 EFTA00315357 From: Subject: Fw: ISO tank, purchase Date: October 6, 2011 2:50:51 PM EDT To: "Rich Kahn" Reply-To: Approval, Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation ggmail.com> Date• 1 21:37:09 +0200 To: Subject: Re: ISO tank, purchase yes thanks On Thu, Sep 29, 2011 at 9:07 PM, wrote: Jeffrey, Michael Hancock has located a refurbished ISO tank in Houston TX, photo's attached, price $20,000 for tank and Landing gear (chasis wheels),. He will fwd an invoice shortly,. for your approval. thank you, Larry The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00315358 From: Subject: ISO tank, purchase Date: September 29, 2011 3:07:44 PM EDT To: • eva • n mil.om Cc: o• 5 Attachments, 5.8 MB Jeffrey, Michael Hancock has located a refurbished ISO tank in Houston TX, photo's attached, price $20,000 for tank and Landing gear (chasis wheels),. He will fwd an invoice shortly,. for your approval. thank you, Larry EFTA00315359 EFTA00315360 mirrifritige ILLT1 gs - CLEO tiO EFTA00315361 EFTA00315362

Technical Artifacts (7)

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

Domainggmail.com
Phone5000090
Wire RefReference
Wire Refrefurbished
Wire Refwire Twenty
Wire Refwire payment

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