📄 Extracted Text (328 words)
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan //A.
From: Harry Seller
Date: October 7, 2011
Re: Jeffrey Epstein
Account
**** ******** * ******* * ***** * ******** **•*****************************s****
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
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_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
$21,750
g/(' /Mo?1/
Remit bank wire payment to:
Gulf South Intermodal
Capital One Bank ABA 065000090
Equipment will be released after receipt of payment
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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
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ℹ️ Document Details
SHA-256
7bb2281242c09cd9ee5a89952bd2e81f03e77888e2aee10140508773e4ceaa82
Bates Number
EFTA00315356
Dataset
DataSet-9
Document Type
document
Pages
7
Comments 0