Epstein File EFTA00806897: Wire Transfer Records and Fifteen (DS9)

Epstein Index›Documents›EFTA00806897

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00806897: Wire Transfer Records and Fifteen (DS9)

Financial RecordDate unavailableEFTA008068971 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document contains a Letter of Intent for a purchase transaction requiring a one million dollar wire transfer deposit within three business days of seller acceptance. The agreement specifies a fifteen business day period for execution of a mutually acceptable Purchase Agreement, with provisions for written extension of this deadline. The document outlines standard purchase transaction procedures including refundable deposit terms and timelines for agreement execution.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer fifteen

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Seller in accordance with the following: (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 One Million 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**