Epstein File EFTA00587262: Roberts, Wire Transfer Records and Thirteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00587262: Roberts, Wire Transfer Records and Thirteen (DS9)

Financial RecordDate unavailableEFTA005872621 keyword hits

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This document is a Letter of Intent for an aircraft purchase with a total price of US$13,000,000.00. The purchaser is required to wire a refundable deposit of Two Hundred Fifty Thousand U.S. dollars to Insured Aircraft Title Service, Inc. in Oklahoma City, with the deposit directed to Joan Roberts, Vice President. The agreement includes a three-business-day deadline for the wire transfer following the seller's acceptance of the LOI.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer thirteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

US$13,000,000.00), 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 U.S.