💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00795482: Wire Transfer Records, Hourly Rate and N120JE (DS9)
Financial RecordDate unavailableEFTA007954821 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts
Document containing aircraft purchase agreement terms specifying a $2.59 million deposit to Insured Aircraft Title Service, LLC in Oklahoma City via wire transfer, with an additional $2.8 million wire transfer requirement and dry lease terms at $2,211.64 per hour plus $1,000 per aircraft. The record details significant aviation asset acquisition financing with aircraft N120JE referenced.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
$25900,000.00 USD) (the "Deposit") to the account of Insured Aircraft
Title Service, LLC, Oklahoma City, Oklahoma (the "Escrow Agent"), in accordance with the
**wire**
Excerpt 2
**transfer** instructions provided by the Escrow Agent.
Excerpt 3
EFTA00795482
Upon the execution of the acceptable Purchase Agreement, the Buyer shall **wire** **transfer** an
additional amount of Two Million Eight Hundred
📄 Original Document
📄
Read the full document (2,511 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React