💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00653301: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA006533011 keyword hits
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This document contains a Letter of Intent for a purchase transaction valued at US$26,500,000.00. The excerpt specifies that the Purchaser shall wire transfer a fully refundable deposit of Two Million Six Hundred Fifty Thousand U.S. dollars within three business days of the Seller's acceptance of the LOI. The document outlines payment terms for a significant asset or property acquisition.
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Excerpt 1
US$26,500,000.00), 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 Million Six Hundred Fifty Thousand
U.S.
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