💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01148157: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA011481571 keyword hits
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This document contains a Letter of Intent for a purchase transaction valued at US$13,100,000.00. The excerpt specifies payment terms requiring the Purchaser to wire transfer a fully refundable deposit of Two Hundred Fifty Thousand U.S. dollars within three business days of the Seller's acceptance of the LOI. The document outlines the financial mechanics of a property or asset acquisition involving Epstein.
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Excerpt 1
US$13,100,000.00), 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.
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