Epstein File EFTA01111720: Roberts and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01111720: Roberts and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011117201 keyword hits

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This document contains a Letter of Intent for a transaction valued at US $18,750,000.00, requiring a wire transfer deposit of US $350,000.00 to Insured Aircraft Title Service, Inc. in Oklahoma City, Oklahoma. The deposit is to be directed to Joan Roberts, Vice President, within two business days of the seller's acceptance of the LOI. The document outlines payment terms and conditions for what appears to be an aircraft purchase transaction.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(US $18,750,000.00), payable as follows: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable Three Hundred Fifty Thousand U.S.

Excerpt 3

Dollar (US $350,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan **Roberts**, Vice President (the