Epstein File EFTA00587252: Professional, Subpoena and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587252: Professional, Subpoena and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005872521 keyword hits

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This document is an aircraft sale agreement containing confidentiality terms and wire transfer instructions related to the sale of an aircraft (N908JE). The agreement specifies that Larry Wright, as beneficial owner, is to receive $250,000 USD from escrow proceeds via wire transfer at closing in immediately available funds. The document restricts disclosure of terms except to attorneys, accountants, and professional representatives, or under subpoena.

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🔑 Evidence Keywords

professional subpoena wire transfer beneficial owner N908JE

📋 Key Excerpts8

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Excerpt 1

terms of this Agreement are confidential and shall not be disclosed to any person not a party to this Agreement, except to the attorneys, accountants, **professional**

Excerpt 2

other representatives of the parties hereto, and/or in connection with litigation arising out of this Agreement or the sale of the Aircraft, and/or under **subpoena**

Excerpt 3

Service, Inc. to pay Wright $250,000 USD from the proceeds of the sale, which sum shall be distributed simultaneously with all other sums from escrow via **wire**