Epstein File EFTA01070903: Roberts, Wire Transfer Records and Thirteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01070903: Roberts, Wire Transfer Records and Thirteen (DS9)

Financial RecordDate unavailableEFTA010709031 keyword hits

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Letter of Intent for aircraft purchase with a total price of $13,000,000.00 USD. The document specifies payment terms requiring a $250,000.00 fully refundable deposit via wire transfer within three business days to Insured Aircraft Title Service, Inc. in Oklahoma City, with Joan Roberts identified as Vice President receiving the deposit.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer thirteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

US$13,000,000.00), 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 Hundred Fifty Thousand U.S.

Excerpt 3

The total purchase price for the Aircraft shall be the sum of **Thirteen** Million U.S.