Case File
efta-efta01591151DOJ Data Set 10CorrespondenceEFTA Document EFTA01591151
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Unknown
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DOJ Data Set 10
Reference
efta-efta01591151
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Extracted Text (OCR)
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Jul-21-2011 0 151 PM JPMorgan Chase 302-634-5955 111
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan ql
From: Harry Seller 4(44 56,9a,-
Date: July 21, 2011
Re: Jeffrey Epstein Account
Please wire Forty Thousand Eight Hundred Fifty Eight Dollars and
00/100 ($40,858.00)
from the above account to:
Bank: Bank of Nova Scotia
ABA:
Accol.11111111. Thomas Jet Center, LLC Account Number:
Reference: Fuel Price Agreement - 9,487 gallons @ 5.27 per gallon less 9,142 paid via Larry credit card
Client/Caller Name:
Client Telephone:
Receiver Name:
Receiver Signature' Cali Back Name: Tasha. Harris Call Back Signa
Date'
PROT0
Signature/A ority Verification:
ID: 036107211136054 DATE: 07/2112011 19:52100 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2112011Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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