Epstein File EFTA00686320: Roberts, Wire Transfer Records and Fifteen (DS9)

Epstein Index›Documents›EFTA00686320

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00686320: Roberts, Wire Transfer Records and Fifteen (DS9)

Financial RecordDate unavailableEFTA006863201 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This document is a Letter of Intent for a purchase transaction valued at $5,600,000, involving Roberts and requiring a wire transfer of $100,000 as a refundable deposit within five business days of seller acceptance. The agreement specifies a fifteen business day period for execution of a final Purchase Agreement, with provisions for return of the deposit if the agreement is not executed within that timeframe.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer fifteen

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(US$5,600,000.00), payable as follows: (a) Within five (5) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable One Hundred Thousand U.S.

Excerpt 3

of this LOI by Seller, and Seller and Purchaser shall undertake to execute and deliver to each other the mutually acceptable Purchase Agreement within **fifteen**