Epstein File EFTA01108268: Roberts and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108268: Roberts and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA011082681 keyword hits

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Letter of Intent document for a purchase transaction valued at US$6,275,000.00, requiring a wire transfer deposit of One Hundred Thousand U.S. dollars within five business days of seller acceptance. Joan Roberts, Vice President, is identified as the Escrow Agent responsible for holding the refundable deposit in accordance with transaction terms.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(US$6,275,000.00), 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

Attn: Joan **Roberts**, Vice President (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions