Epstein File EFTA01203437: Large_file_1mb_plus, Wire Transfer Records and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203437: Large_file_1mb_plus, Wire Transfer Records and Beneficial Owner (DS9)

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This document contains language establishing ownership and acceptance of aircraft and related assets. The excerpt indicates that a purchaser is now the record and beneficial owner of stock and has accepted an aircraft, aircraft assets, aircraft documents, and a 125 Certificate, consistent with aircraft purchase or transfer documentation.

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🔑 Evidence Keywords

large_file_1mb_plus wire transfer beneficial owner overnight N908JE accessory

📋 Key Excerpts9

PersonKeyword

Excerpt 1

the Purchaser now is the record and beneficial owner of the Stock. The Purchaser has accepted the Aircraft, the Aircraft Assets, the Aircraft Documents, the 125 Certificate and the 125 Certificate Doc

Excerpt 2

following ("Purchaser's Pre-Closing Deliveries"): (i) The full purchase price of Three Million Nine Hundred Fifty Thousand Dollars (US $3,950,000.00) by **wire**

Excerpt 3

**transfer** to the Escrow Agent in immediately available funds; and (ii) Purchaser's Acknowledgement in the form annexed hereto as Exhibit A, signed by a