Case File
efta-efta00315356DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00315356
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
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
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
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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
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-
CLEO tiO
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ggmail.comPhone
5000090Wire Ref
ReferenceWire Ref
refurbishedWire Ref
wire TwentyWire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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DOJ Data Set 11OtherUnknown
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