Epstein Index›Documents›EFTA01268590
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01268590: Roberts, Recording and Perjury (DS10)

Financial RecordDate unavailableEFTA012685901 keyword hits
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Real estate settlement statement showing a $100,000 deposit or earnest money payment to Four Seasons Sotheby's International Real Estate and broker fees of $50,287.50 paid to the same entity. The document indicates this relates to a real estate transaction but does not specify the property or transaction details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Deposit or earnest money Four Seasons Sothebys 100,000.00 International Real Estate 501. Excess deposit (see instructions) 202.
Excerpt 2
Total Real Estate Broker Fees Paid From Paid From Division of commission (line 700) as follows: Buyer's Seller's 701. $50,287.50 to Four Seasons Sothebys
Excerpt 3
International Real Estate Funds at Funds at 702. $.00 to Four Seasons Sothebys International Real Estate Settlement Settlement 703.

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