Epstein File EFTA00587258: Roberts, Wire Transfer Records and Thirteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00587258: Roberts, Wire Transfer Records and Thirteen (DS9)

Financial RecordDate unavailableEFTA005872581 keyword hits

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This document is a Letter of Intent for aircraft purchase totaling $13,100,000. The excerpt specifies that a $250,000 refundable deposit must be wired within three business days of seller acceptance to Insured Aircraft Title Service, Inc. in Oklahoma City, with the deposit directed to Joan Roberts, Vice President. The document outlines payment terms and procedures for an aircraft transaction.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer thirteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

US$13,100,000.00), payable as follows: (a) Within three (3) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

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

Excerpt 3

The total purchase price for the Aircraft shall be the sum of **Thirteen** Million One Hundred Thousand U.S.