Epstein File EFTA01109716: Roberts and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01109716: Roberts and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA011097161 keyword hits

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Letter of Intent document for a purchase totaling US$2,200,000.00, requiring a US$100,000.00 fully refundable deposit via wire transfer within five 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

📋 Key Excerpts3

PersonKeyword

Excerpt 1

US$2,200,000.00), payable as follows: (a) Within five (5) business days after Purchaser's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable One Hundred Thousand U.S.

Excerpt 3

Dollar (US$100,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan **Roberts**, Vice President (the