Epstein File EFTA00585814: Roberts and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585814: Roberts and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005858141 keyword hits

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This document is a Letter of Intent for a purchase transaction valued at US$18,750,000.00 involving Roberts. The agreement requires the purchaser to wire transfer a refundable deposit of Three Hundred Fifty Thousand U.S. dollars (US$350,000.00) to Insured Aircraft Title Service, Inc. in Oklahoma City, Oklahoma, within two business days of seller acceptance, with the deposit directed to Joan Roberts, Vice President.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(US $18,750,000.00), payable as follows: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable Three Hundred Fifty Thousand U.S.

Excerpt 3

Dollar (US $350,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan **Roberts**, Vice President (the