Epstein File EFTA01069219: Roberts, Helicopter and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01069219

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01069219: Roberts, Helicopter and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010692191 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

9

excerpts

Letter of Intent document for the purchase of a Bell 430 helicopter (U.S. Registration No. not fully specified) from an unnamed seller by an entity associated with Mick Bailey, with a purchase price of $1,600,000.00 and a required wire transfer deposit of $100,000 within five business days of seller acceptance.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

helicopter wire transfer fifteen

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Mick Bailey [LV TO PROVIDE NAME OF COMPANY AND ADDRESS] Re: Bell 430 **Helicopter**, U.S. Registration No.

Excerpt 2

("Purchaser") hereby expresses its intent to purchase from [LV TO PROVIDE NAME OF COMPANY] ("Seller") that certain Bell 430 **helicopter** bearing U.S.

Excerpt 3

with the **helicopter**, all as is to be more particularly described in the definitive written Aircraft Purchase Agreement described below (collectively,